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NameScan offers pay-as-you-go AI-assisted AML, KYB, and KYC screening solutions, including PEP, sanction, adverse media, and ID checks. It provides global coverage and real-time risk identification, helping businesses streamline compliance and customer onboarding with cost-effective, flexible risk management tools.
The Smyte Score is a weighted average from leading review sites across the web.
Accurate and Comprehensive Screening:
Users appreciate the thoroughness and accuracy of AML, KYB, and KYC screening, including global PEP, sanctions, and adverse media checks.
Pay-As-You-Go Pricing Model:
Many users like the flexible pricing structure that allows them to pay only for the services they need without long-term commitments.
User-Friendly Interface and Easy Integration:
Users find the platform intuitive and easy to integrate with existing systems, which helps streamline compliance workflows.
Occasional Delays in Screening Results:
Some users report that screening results can take longer than expected, especially during high-volume checks.
Limited Customization Options:
A few users mention that more advanced customization features would improve the flexibility of the platform.
Customer Support Response Times:
Some feedback notes that customer support can be slow to respond during peak periods.
** Smyte uses AI to analyze online reviews, extracting key pros and cons by identifying patterns and summarizing customer feedback into actionable insights.