--- description: NameScan : qu'en pensent les utilisateurs ? Lisez les avis clients sur NameScan, consultez les prix, tarifs, abonnements et découvrez ses fonctionnalités grâce à Capterra Luxembourg. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: NameScan - Avis, notes, prix et abonnements - Capterra Luxembourg 2026 --- Breadcrumb: [Accueil](/) > [Logiciels de compliance](/directory/30110/compliance/software) > [NameScan](/software/1034209/namescan) # NameScan Canonical: https://www.capterra.lu/software/1034209/namescan Page : 1/2\ Suivant: [Page suivante](https://www.capterra.lu/software/1034209/namescan?page=2) > Un logiciel AML pour le filtrage des listes de PPE (personnes politiquement exposées) et de sanctions afin d'aider les entreprises à se conformer aux réglementations AML/CTF. > > Conclusion : 22 utilisateurs lui ont donné la note de **4.5/5**. Figure au meilleur classement pour **Probabilité de recommander le produit**. ----- ## Présentation ### Qui utilise NameScan ? Au service de tous les types d'entreprises de différentes tailles (PME et grandes entreprises) dans le monde entier. ## Statistiques et notes | Métrique | Notation | En détail | | **Note globale** | **4.5/5** | 22 Avis | | Simplicité | 4.7/5 | D'après l'ensemble des avis | | Support client | 4.1/5 | D'après l'ensemble des avis | | Rapport qualité-prix | 4.1/5 | D'après l'ensemble des avis | | Fonctionnalités | 4.5/5 | D'après l'ensemble des avis | | Pourcentage de recommandation | 80% | (8/10 Probabilité de recommander le produit) | ## À propos de l'éditeur - **Société**: MemberCheck - **Fondé**: 2008 ## Contexte commercial - **À partir de**: 0,55 $US - **Type de licence**: (Version gratuite disponible) (Essai gratuit) - **Public cible**: 2–10, 11–50, 51–200, 201–500, 501–1.000, 1.001–5.000, 5.001–10.000, 10.000+ - **Déploiement et plateformes**: Cloud, SaaS, web - **Langues**: anglais - **Pays disponibles**: Afghanistan, Afrique du Sud, Albanie, Algérie, Allemagne, Andorre, Angola, Anguilla, Antigua-et-Barbuda, Arabie saoudite, Argentine, Arménie, Aruba, Australie, Autriche, Azerbaïdjan, Bahamas, Bahreïn, Bangladesh, Barbade et 207 de plus ## Fonctionnalités - AML Compliance - Analyse des comportements - Contrôle des PPE - Détection de fraude - Gestion de la conformité - Gestion des audits - Gestion des risques - Liste de suivi - Monitoring - Rapports et analyses - Risk Analysis - Suivi de la conformité - Vérification d'identité ## Ressources d'aide - Service client/e-mail - FAQ/forums - Base de connaissances - Support 24/7 (réponse directe) ## Category - [Logiciels de compliance](https://www.capterra.lu/directory/30110/compliance/software) ## Catégories connexes - [Logiciels de compliance](https://www.capterra.lu/directory/30110/compliance/software) - [Logiciels antifraude](https://www.capterra.lu/directory/10058/financial-fraud-detection/software) - [Logiciels AML (anti-blanchiment d'argent)](https://www.capterra.lu/directory/31084/aml/software) - [Logiciels de gestion des risques financiers](https://www.capterra.lu/directory/20009/financial-risk-management/software) - [Vérification d'identité](https://www.capterra.lu/directory/33695/identity-verification/software) ## Logiciels similaires 1. [KYC Portal](https://www.capterra.lu/software/160754/kyc-portal) — 4.7/5 (16 reviews) 2. [SEON. Fraud Fighters](https://www.capterra.lu/software/187389/seon-sense) — 4.9/5 (56 reviews) 3. [Plaid](https://www.capterra.lu/software/174384/plaid) — 4.4/5 (100 reviews) 4. [Socure](https://www.capterra.lu/software/157006/id) (0 reviews) 5. [LogicGate Risk Cloud](https://www.capterra.lu/software/148648/logicgate) — 4.7/5 (83 reviews) ## Avis ### "My initial experience with NameScan" — 5.0/5 > **Utilisateur vérifié** | *14 mars 2024* | Services financiers | Taux de recommandation : 10.0/10 > > **Avantages**: Dashboard is very intuitive and easy to use. > > **Inconvénients**: I would prefer to have more flexibility with AML checking options. ----- ### "Good, easy to use, gets it done" — 5.0/5 > **Dharma** | *22 octobre 2020* | Cabinet d'avocats | Taux de recommandation : 8.0/10 > > **Avantages**: 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. > > **Inconvénients**: 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 février 2024* | Services juridiques | Taux de recommandation : 0.0/10 > > **Avantages**: Decent and efficient system, can be used in a small company group > > **Inconvénients**: 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 octobre 2023* | Assurance | Taux de recommandation : 8.0/10 > > **Avantages**: Best Scanning solution with a wide range of watchlists. > > **Inconvénients**: 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 septembre 2020* | Services financiers | Taux de recommandation : 9.0/10 > > **Avantages**: 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. > > **Inconvénients**: 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\ Suivant: [Page suivante](https://www.capterra.lu/software/1034209/namescan?page=2) ## Liens - [Afficher sur Capterra](https://www.capterra.lu/software/1034209/namescan) ## Cette page est disponible dans les langues suivantes. | Langue | 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 | | ----- ## Données structurées