--- description: NameScan, avantajlarını ve dezavantajlarını keşfedin, ürün özelliklerini ve fiyatını öğrenin, kullanıcı yorumlarını ve incelemelerini okuyun. - Capterra Türkiye image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: NameScan Yorumları, Özellikleri ve Fiyatı - Capterra Türkiye --- Breadcrumb: [Ev](/) > [Yasal Uyumluluk Yazılımı](/directory/30110/compliance/software) > [NameScan](/software/1034209/namescan) # NameScan Canonical: https://www.capterra.web.tr/software/1034209/namescan Page: 1 / 2\ İleri: [Next page](https://www.capterra.web.tr/software/1034209/namescan?page=2) > NameScan, işletmelerin AML/CTF düzenlemelerine uymalarına yardımcı olmak için PEP (siyasi nüfuz sahibi kişi) ve yaptırım listelerinin taranmasına yönelik AML yazılımı sunar. > > Verdict: Rated **4.5/5** by 22 users. Top-rated for **Tavsiye edilme olasılığı**. ----- ## Overview ### Kimler NameScan Kullanıyor? Dünya çapında çeşitli ölçeklerdeki her türlü işletmeye (KOBİ ve büyük şirketler) hizmet sunar. ## Quick Stats & Ratings | Metric | Rating | Detail | | **Toplam** | **4.5/5** | 22 İncelemeler | | Kullanım Kolaylığı | 4.7/5 | Based on overall reviews | | Müşteri Desteği | 4.1/5 | Based on overall reviews | | Paranızın Karşılığı | 4.1/5 | Based on overall reviews | | Özellikler | 4.5/5 | Based on overall reviews | | Recommendation percentage | 80% | (8/10 Tavsiye edilme olasılığı) | ## Satıcı hakkında - **Şirket**: MemberCheck - **Founded**: 2008 ## Commercial Context - **Başlangıç Fiyatı**: $0,55 - **Pricing model**: (Free version available) (Ücretsiz Deneme) - **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1.000, 1.001–5.000, 5.001–10.000, 10.000+ - **Deployment & Platforms**: Cloud, SaaS, Web tabanlı - **Supported Languages**: İngilizce - **Available Countries**: ABD Virjin Adaları, Afganistan, Almanya, Amerika Birleşik Devletleri, Amerikan Samoası, Andorra, Angola, Anguilla, Antigua ve Barbuda, Arjantin, Arnavutluk, Aruba, Avustralya, Avusturya, Azerbaycan, Bahamalar, Bahreyn, Bangladeş, Barbados, Belarus and 207 more ## Özellikler - AML Compliance - Davranışsal Analiz - Denetim Yönetimi - Dolandırıcılık Algılama - Kimlik Doğrulama - PEP (Siyasi Nüfuz Sahibi Kişi) Filtreleme - Raporlama/Analiz - Risk Analysis - Risk Yönetimi - Uyumluluk Yönetimi - Uyumluluk İzleme - İzleme - İzleme Listesi ## Support Options - E-posta/Yardım Masası - SSS/Forum - Bilgi Tabanı - 7/24 (Canlı yardım) ## Category - [Yasal Uyumluluk Yazılımı](https://www.capterra.web.tr/directory/30110/compliance/software) ## İlgili Kategoriler - [Yasal Uyumluluk Yazılımı](https://www.capterra.web.tr/directory/30110/compliance/software) - [Finansal Dolandırıcılık Tespiti Yazılımı](https://www.capterra.web.tr/directory/10058/financial-fraud-detection/software) - [Kara Para Aklamayı Önleme Yazılımı](https://www.capterra.web.tr/directory/31084/aml/software) - [Finansal Risk Analizi Programları](https://www.capterra.web.tr/directory/20009/financial-risk-management/software) - [Kimlik Doğrulama Yazılımı](https://www.capterra.web.tr/directory/33695/identity-verification/software) ## Alternatifler 1. [Ondato](https://www.capterra.web.tr/software/201476/ondato) — 4.8/5 (13 reviews) 2. [KYC Portal](https://www.capterra.web.tr/software/160754/kyc-portal) — 4.7/5 (16 reviews) 3. [SEON. Fraud Fighters](https://www.capterra.web.tr/software/187389/seon-sense) — 4.9/5 (56 reviews) 4. [iDenfy](https://www.capterra.web.tr/software/1013417/idenfy) — 4.7/5 (10 reviews) ## İncelemeler ### "My initial experience with NameScan" — 5.0/5 > **Doğrulanmış Yorumcu** | *14 Mart 2024* | Mali Hizmetler | Recommendation rating: 10.0/10 > > **Artılar**: Dashboard is very intuitive and easy to use. > > **Eksileri**: I would prefer to have more flexibility with AML checking options. ----- ### "Good, easy to use, gets it done" — 5.0/5 > **Dharma** | *22 Ekim 2020* | Kanun Uygulaması | Recommendation rating: 8.0/10 > > **Artılar**: There are pros and cons to automated, comprehensive, fully-integrated systems. But for our workflow, we like that no integrations are required and we can use it as a standalone platform for running AML/PEP checks. > > **Eksileri**: First, Middle, and Last names work well for Western names but Asian name formats are a bit different. Many East Asian names begin with the family/surname first, and then the given names after the family name. For example, "Tan Tock Seng" - in this example, the family name is Tan and the given name is Tock Seng. But in the Namescan format, it is unclear whether Tan should be input in the First or Last name section. It is also unclear whether Tock Seng should be input as the First name (based on the fact that it is a given name), or as the Middle and Last name (based on order). Many Asian names also incorporate Western names. For example: "Tan Tock Seng, Raymond Elliot". So the person would go by "Raymond Elliot Tan" if speaking with people who use Western name conventions, or "Tan Tock Seng" if speaking with people who use Asian name conventions. The "Original Script" option is not helpful in these instances because does not allow us to input the entire name (e.g. "Tan Tock Seng, Raymond Elliot") in Latin script. It only allows non-Latin script. > > Good, except for naming conventions ----- ### "Good and bad but the bad outweighs the good" — 1.0/5 > **Peppe** | *14 Şubat 2024* | Yasal Hizmetler | Recommendation rating: 0.0/10 > > **Artılar**: Decent and efficient system, can be used in a small company group > > **Eksileri**: Minimum purchase of 50 credits and they make them expire after only one year. They must be making more money from non-use than from use - sharp business model > > Bad business model, bad attitude, bad customer service - all letting down a decent service under the hood ----- ### "Name scan review" — 4.0/5 > **Privens** | *19 Ekim 2023* | Sigorta | Recommendation rating: 8.0/10 > > **Artılar**: Best Scanning solution with a wide range of watchlists. > > **Eksileri**: Pricing and availability of the Team locally in order to integrate with the Software. ----- ### "Detailed PEP/SIP Scanning with Easy Integration" — 5.0/5 > **Shaun** | *25 Eylül 2020* | Mali Hizmetler | Recommendation rating: 9.0/10 > > **Artılar**: Integration was easy with well documented API. Both 'in house' and 'commercial' databases were detailed and provided valuable insights. The team are always accessible to provide support. > > **Eksileri**: Different databases required different API Versions. However, APIs were versioned and well documented so it was a simple change. > > NameScan has allowed us to solve our AML PEP/SIP requirements in a cost effective manner with simple implementation. ----- Page: 1 / 2\ İleri: [Next page](https://www.capterra.web.tr/software/1034209/namescan?page=2) ## Links - [View on Capterra](https://www.capterra.web.tr/software/1034209/namescan) ## This page is available in the following languages | Locale | URL | | de | | | de-AT | | | de-CH | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-IL | | | en-IN | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-AR | | | es-CL | | | es-CO | | | es-CR | | | es-DO | | | es-EC | | | es-MX | | | es-PA | | | es-PE | | | fr | | | fr-BE | | | fr-CA | | | fr-LU | | | it | | | ja | | | nl | | | nl-BE | | | pl | | | pt | | | pt-PT | | | sv | | | tr | | ----- ## Structured Data