---
description: Ontdek de plus- en minpunten van FinScan en leer meer over de functies, de prijs en het gebruiksgemak van de software. Lees nuttige beoordelingen van geverifieerde gebruikers en ontdek vergelijkbare programma's.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: FinScan - Bekijk prijzen, reviews en scores - Capterra Nederland 2026
---

Breadcrumb: [Startpagina](/) > [AML-software (anti-witwas)](/directory/31084/aml/software) > [FinScan](/software/1021565/finscan)

# FinScan

Canonical: https://www.capterra.nl/software/1021565/finscan

Pagina: 1 / 2\
Volgende: [Volgende pagina](https://www.capterra.nl/software/1021565/finscan?page=2)

> Stroomlijn je onboardingproces en bescherm je organisatie tegen fraude met de complete KYC- (Know Your Customer) en AML- (Anti-Money Laundering) oplossingen van FinScan.
> 
> Oordeel: score van **4.3/5** door 13 gebruikers. Hoge score voor **Waarschijnlijkheid van aanbeveling**.

-----

## Overzicht

### Wie gebruikt FinScan?

Banken, vermogensbeheerders, betalingsproviders, fintechs, cryptobeurs, verzekeringen, gaming, casino's, NGO's en liefdadigheidsinstellingen

## Snelle statistieken en scores

| Metriek | Score | Details |
| **In totaal** | **4.3/5** | 13 Reviews |
| Gebruiksgemak | 4.0/5 | Gebaseerd op alle reviews |
| Klantenondersteuning | 4.3/5 | Gebaseerd op alle reviews |
| Prijs-kwaliteitverhouding | 4.0/5 | Gebaseerd op alle reviews |
| Functies | 4.3/5 | Gebaseerd op alle reviews |
| Aanbevelingspercentage | 80% | (8/10 Waarschijnlijkheid van aanbeveling) |

## Over de leverancier

- **Bedrijf**: Innovative Systems
- **Locatie**: Pittsburgh, VS

## Commerciële context

- **Doelgroep**: 51-200, 201-500, 501-1.000, 1.001-5.000, 5.001-10.000, 10.000+
- **Implementatie en platforms**: Cloud, SaaS, Web, Windows (lokaal)
- **Ondersteunde talen**: Arabisch, Duits, Engels, Frans, Portugees, Russisch, Spaans
- **Beschikbare landen**: Afghanistan, Albanië, Algerije, Amerikaans-Samoa, Amerikaanse Maagdeneilanden, Andorra, Angola, Anguilla, Antigua en Barbuda, Argentinië, Armenië, Aruba, Australië, Azerbeidzjan, Bahama’s, Bahrein, Bangladesh, Barbados, Belarus, België en 209 meer

## Functies

- Bewaking
- Compliance bijhouden
- Compliancebeheer
- Fraudedetectie
- Identiteitsverificatie
- PEP-screening
- Rapportage en analyse
- Risicobeheer
- Transacties controleren
- Volglijst
- Waarschuwingen/Meldingen
- Workflowbeheer

## Ondersteuningsopties

- E-mail/helpdesk
- Kennisbank
- Telefonische ondersteuning
- 24/7 (contact met medewerker)

## Categorie

- [AML-software (anti-witwas)](https://www.capterra.nl/directory/31084/aml/software)

## Gerelateerde categorieën

- [AML-software (anti-witwas)](https://www.capterra.nl/directory/31084/aml/software)
- [Compliance management systemen](https://www.capterra.nl/directory/30110/compliance/software)

## Alternatieven

1. [KYC Portal](https://www.capterra.nl/software/160754/kyc-portal) — 4.7/5 (16 reviews)
2. [MemberCheck](https://www.capterra.nl/software/154148/membercheck) — 4.8/5 (15 reviews)
3. [Entrust IDV](https://www.capterra.nl/software/200047/onfido) — 4.6/5 (30 reviews)
4. [Persona](https://www.capterra.nl/software/199701/persona) — 4.8/5 (26 reviews)
5. [Formica AI](https://www.capterra.nl/software/1014921/formica-fraud) — 4.9/5 (14 reviews)

## Reviews

### "Quite easy to interface with our existing systems" — 5.0/5

> **Eugene** | *10 november 2022* | Verzekeringen | Aanbevelingsscore: 9.0/10
> 
> **Pluspunten**: From an integration/implementation standpoint, Finscan's documentation was concise and provided all the information needed to quickly start using their test environment.
> 
> **Minpunten**: Certain features that one would expect to be available as standard, such as deletion of names that no longer need to be scanned, need an implementation period of a couple weeks.
> 
> Very positive, and very good value for money compared to other sanctions/AML tools we've used in the past.

-----

### "Heavy User of FinScan" — 5.0/5

> **richard** | *16 november 2022* | Verzekeringen | Aanbevelingsscore: 9.0/10
> 
> **Pluspunten**: The case management portion is good to use. Sanctions \& PEP screening, which utilizes the World-Check database is very thorough, as we're an international  organization this is critical.
> 
> **Minpunten**: Reporting needs a lot of work.  It has gotten better but need more user options when  creating reports.
> 
> We utilize FinScan for our full sanctions screening (Some PEP as well) functionality, which we utilize both domestically and internationally. Additionally, FinScan retains our entire portfolio to allow for full, regular screening, which covers all updates \& changes made by all of the various watch lists.

-----

### "Asmae" — 3.0/5

> **Diariatou** | *14 november 2022* | Management non-profit organisaties | Aanbevelingsscore: 7.0/10
> 
> **Pluspunten**: It meets the expectations of our donors.
> 
> **Minpunten**: Not really user friendly and too technical vocabulary. It makes things hard to understand, you don't know which menu to use instinctively.
> 
> Protecting the organization against corruption, terrorism and money laundering.

-----

### "Ludlow Review" — 5.0/5

> **Roger** | *10 november 2022* | Verzekeringen | Aanbevelingsscore: 10.0/10
> 
> **Pluspunten**: Easy of use once set up and all search options are flagged
> 
> **Minpunten**: Continually having to tick features when accessing search
> 
> Good

-----

### "Long term partner" — 4.0/5

> **Susan** | *16 november 2022* | Verzekeringen | Aanbevelingsscore: 8.0/10
> 
> **Pluspunten**: Product is easy to use.  Great technical support.
> 
> **Minpunten**: Would like to group some of the results more.
> 
> We have used Finscan for over 10 years and are now looking to upgrade to the latest version.   We have always been happy with the product and service.

-----

Pagina: 1 / 2\
Volgende: [Volgende pagina](https://www.capterra.nl/software/1021565/finscan?page=2)

## Links

- [Bekijk op Capterra](https://www.capterra.nl/software/1021565/finscan)

## Deze pagina is beschikbaar in de volgende talen

| Locatie | URL |
| de | <https://www.capterra.com.de/software/1021565/finscan> |
| de-AT | <https://www.capterra.at/software/1021565/finscan> |
| de-CH | <https://www.capterra.ch/software/1021565/finscan> |
| en | <https://www.capterra.com/p/239305/FinScan/> |
| en-AE | <https://www.capterra.ae/software/1021565/finscan> |
| en-AU | <https://www.capterra.com.au/software/1021565/finscan> |
| en-CA | <https://www.capterra.ca/software/1021565/finscan> |
| en-GB | <https://www.capterra.co.uk/software/1021565/finscan> |
| en-IE | <https://www.capterra.ie/software/1021565/finscan> |
| en-IL | <https://www.capterra.co.il/software/1021565/finscan> |
| en-IN | <https://www.capterra.in/software/1021565/finscan> |
| en-NZ | <https://www.capterra.co.nz/software/1021565/finscan> |
| en-SG | <https://www.capterra.com.sg/software/1021565/finscan> |
| en-ZA | <https://www.capterra.co.za/software/1021565/finscan> |
| es | <https://www.capterra.es/software/1021565/finscan> |
| es-AR | <https://www.capterra.com.ar/software/1021565/finscan> |
| es-CL | <https://www.capterra.cl/software/1021565/finscan> |
| es-CO | <https://www.capterra.co/software/1021565/finscan> |
| es-CR | <https://www.capterra.co.cr/software/1021565/finscan> |
| es-DO | <https://www.capterra.do/software/1021565/finscan> |
| es-EC | <https://www.capterra.ec/software/1021565/finscan> |
| es-MX | <https://www.capterra.mx/software/1021565/finscan> |
| es-PA | <https://www.capterra.com.pa/software/1021565/finscan> |
| es-PE | <https://www.capterra.pe/software/1021565/finscan> |
| fr | <https://www.capterra.fr/software/1021565/finscan> |
| fr-BE | <https://fr.capterra.be/software/1021565/finscan> |
| fr-CA | <https://fr.capterra.ca/software/1021565/finscan> |
| fr-LU | <https://www.capterra.lu/software/1021565/finscan> |
| ja | <https://www.capterra.jp/software/1021565/finscan> |
| nl | <https://www.capterra.nl/software/1021565/finscan> |
| nl-BE | <https://www.capterra.be/software/1021565/finscan> |
| pt | <https://www.capterra.com.br/software/1021565/finscan> |
| pt-PT | <https://www.capterra.pt/software/1021565/finscan> |

-----

## Gestructureerde gegevens

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra Nederland","address":{"@type":"PostalAddress","addressLocality":"Amsterdam","addressRegion":"NH","postalCode":"1101","streetAddress":"De Entree 79 1101 BH Amsterdam Nederland"},"description":"Capterra Nederland helpt miljoenen mensen om de beste bedrijfssoftware te vinden. Met reviews, scores, infographics en het meest uitgebreide overzicht van bedrijfssoftware.","email":"info@capterra.nl","url":"https://www.capterra.nl/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.nl/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/Capterra_NL/","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.youtube.com/channel/UCjbsogwKUrJcUHRpSQvRo6g"]},{"name":"FinScan","description":"Stroomlijn je onboardingproces en bescherm je organisatie tegen fraude met de complete KYC- (Know Your Customer) en AML- (Anti-Money Laundering) oplossingen van FinScan. Screen klanten en bedrijven op sancties en watchlists, PEP- (Political Exposed People) databases, negatieve media en interne lijsten. Detecteer en stop transacties met een hoog risico automatisch in realtime. Detecteer frauduleuze ID's onmiddellijk. Identificeer en screen UBO (Ultimate Beneficial Owners). Verbeter je risico-onderzoeken met EDD (Enhanced Due Diligence).","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/086913fb-e32b-4600-84a8-c7cc4624dbdf.png","url":"https://www.capterra.nl/software/1021565/finscan","@id":"https://www.capterra.nl/software/1021565/finscan#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.nl/#organization"},"applicationCategory":"BusinessApplication","aggregateRating":{"@type":"AggregateRating","ratingValue":4.3,"bestRating":5,"ratingCount":13},"operatingSystem":"Cloud, Windows on premise"},{"@id":"https://www.capterra.nl/software/1021565/finscan#faqs","@type":"FAQPage","mainEntity":[{"name":"Wat is FinScan?","@type":"Question","acceptedAnswer":{"text":"Stroomlijn je onboardingproces en bescherm je organisatie tegen fraude met de complete KYC- (Know Your Customer) en AML- (Anti-Money Laundering) oplossingen van FinScan. Screen klanten en bedrijven op sancties en watchlists, PEP- (Political Exposed People) databases, negatieve media en interne lijsten. Detecteer en stop transacties met een hoog risico automatisch in realtime. Detecteer frauduleuze ID's onmiddellijk. Identificeer en screen UBO (Ultimate Beneficial Owners). Verbeter je risico-onderzoeken met EDD (Enhanced Due Diligence).","@type":"Answer"}},{"name":"Wie gebruikt FinScan?","@type":"Question","acceptedAnswer":{"text":"Banken, vermogensbeheerders, betalingsproviders, fintechs, cryptobeurs, verzekeringen, gaming, casino's, NGO's en liefdadigheidsinstellingen","@type":"Answer"}}]},{"@id":"https://www.capterra.nl/software/1021565/finscan#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Startpagina","position":1,"item":"/","@type":"ListItem"},{"name":"AML-software (anti-witwas)","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"FinScan","position":3,"item":"/software/1021565/finscan","@type":"ListItem"}]}]}
</script>