---
description: ¿Qué piensan los usuarios de NameScan? Lee las reseñas y opiniones verificadas, descubre sus características y el nivel de usabilidad, consulta los precios y conoce las ventajas y desventajas de NameScan gracias a Capterra Perú.
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title: NameScan - Opiniones, precios y características - Capterra Perú 2026
---

Breadcrumb: [Inicio](/) > [Software de cumplimiento](/directory/30110/compliance/software) > [NameScan](/software/1034209/namescan)

# NameScan

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> Software de AML para PEP (personas expuestas políticamente) y una selección de listas de sanciones para ayudar a las empresas a cumplir con las regulaciones de AML/CTF.
> 
> Verdict: Rated **4.5/5** by 22 users. Top-rated for **Probabilidad de recomendación**.

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## Vista rápida

### ¿Quién usa NameScan?

Es útil para empresas de todo tipo y tamaño (desde pymes hasta grandes corporaciones) a nivel mundial.

## Quick Stats & Ratings

| Metric | Calificación | Detail |
| **En general** | **4.5/5** | 22 Opiniones |
| Facilidad de uso | 4.7/5 | Based on overall reviews |
| Asistencia al cliente | 4.1/5 | Based on overall reviews |
| Relación calidad-precio | 4.1/5 | Based on overall reviews |
| Funciones | 4.5/5 | Based on overall reviews |
| Recommendation percentage | 80% | (8/10 Probabilidad de recomendación) |

## Sobre el proveedor

- **Empresa**: MemberCheck
- **Founded**: 2008

## Commercial Context

- **Precio inicial**: USD 0.55
- **Modelo de precios**:  (Free version available) (Prueba gratis)
- **Target Audience**: 2-10, 11-50, 51-200, 201-500, 501-1,000, 1,001-5,000
- **Deployment & Platforms**: Cloud, SaaS, Web
- **Idiomas admitidos**: inglés
- **Available Countries**: Afganistán, Albania, Alemania, Andorra, Angola, Anguila, Antigua y Barbuda, Arabia Saudita, Argelia, Argentina, Armenia, Aruba, Australia, Austria, Azerbaiyán, Bahamas, Bangladés, Barbados, Baréin, Belice and 207 more

## Funciones

- AML Compliance
- Análisis de comportamientos
- Creación de informes/análisis
- Detección de fraude
- Gestión de auditorías
- Gestión de la conformidad
- Gestión de riesgos
- Lista de seguimiento
- Risk Analysis
- Seguimiento de la conformidad
- Supervisión
- Verificación de identidad
- Verificación de personas políticamente expuestas

## Opciones de asistencia

- E-mail/Help Desk
- Preguntas frecuentes/foro
- Base de conocimientos
- Asistencia 24/7

## Categoría

- [Software de cumplimiento](https://www.capterra.pe/directory/30110/compliance/software)

## Categorías relacionadas

- [Software de cumplimiento](https://www.capterra.pe/directory/30110/compliance/software)
- [Software para la detección del fraude financiero](https://www.capterra.pe/directory/10058/financial-fraud-detection/software)
- [Software AML (contra el blanqueo de capitales)](https://www.capterra.pe/directory/31084/aml/software)
- [Software de gestión de riesgos financieros](https://www.capterra.pe/directory/20009/financial-risk-management/software)
- [Verificación de identidad](https://www.capterra.pe/directory/33695/identity-verification/software)

## Alternativas

1. [MemberCheck](https://www.capterra.pe/software/154148/membercheck) — 4.8/5 (15 reviews)
2. [Didit](https://www.capterra.pe/software/1070408/Didit) — 5.0/5 (8 reviews)
3. [Entrust IDV](https://www.capterra.pe/software/200047/onfido) — 4.6/5 (30 reviews)
4. [Persona](https://www.capterra.pe/software/199701/persona) — 4.8/5 (26 reviews)
5. [KYC Portal](https://www.capterra.pe/software/160754/kyc-portal) — 4.7/5 (16 reviews)

## Opiniones

### "My initial experience with NameScan" — 5.0/5

> **Usuario verificado** | *14 de marzo de 2024* | Servicios financieros | Recommendation rating: 10.0/10
> 
> **Puntos a favor**: Dashboard is very intuitive and easy to use.
> 
> **Puntos en contra**: I would prefer to have more flexibility with AML checking options.

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### "Good, easy to use, gets it done" — 5.0/5

> **Dharma** | *22 de octubre de 2020* | Práctica de la abogacía | Recommendation rating: 8.0/10
> 
> **Puntos a favor**: 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.
> 
> **Puntos en contra**: 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. &#10;&#10;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). &#10;&#10;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.&#10;&#10;&#10;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

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### "Good and bad but the bad outweighs the good" — 1.0/5

> **Peppe** | *14 de febrero de 2024* | Servicios jurídicos | Recommendation rating: 0.0/10
> 
> **Puntos a favor**: Decent and efficient system, can be used in a small company group
> 
> **Puntos en contra**: 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

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### "Name scan review" — 4.0/5

> **Privens** | *19 de octubre de 2023* | Seguros | Recommendation rating: 8.0/10
> 
> **Puntos a favor**: Best Scanning solution with a wide range of watchlists.
> 
> **Puntos en contra**: Pricing and availability of the Team locally in order to integrate with the Software.

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### "Detailed PEP/SIP Scanning with Easy Integration" — 5.0/5

> **Shaun** | *25 de setiembre de 2020* | Servicios financieros | Recommendation rating: 9.0/10
> 
> **Puntos a favor**: 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.
> 
> **Puntos en contra**: 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.

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## Links

- [View on Capterra](https://www.capterra.pe/software/1034209/namescan)

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