Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
It's easy to comply with Anti-Money Laundering. NameScan is an integrated platform that offers Anti Money Laundering as well as Counter Terrorism Financing services. NameScan's Adverse Media and PEP/Sanction screening solution will streamline your AML compliance. Our platform allows you to conduct enhanced customer due diligence and onboard clients efficiently in real-time. We can help you comply with AML/CTF Regulations. Avoid the negative consequences of not complying with AML/CTF regulations by screening against our global sanctions data, which is delivered and monitored in real-time. This coverage includes all major global watchlists such as UN, EU and DFAT. It also includes thousands of other governmental or law enforcement lists. Our ongoing monitoring feature allows you to identify risks to your business in real time. It provides dynamic identification of new risk and real-time alerts.
Description
Wirestork is a comprehensive legal intelligence platform catering to individuals, employers, recruiters, law firms, and financial institutions in the UAE, Saudi Arabia, and Bahrain. Having successfully completed over 126,000 verified checks and boasting an impressive 4.8 out of 5 rating, Wirestork specializes in providing human-verified checks for UAE travel bans, court cases, police incidents, labor bans, and corporate background screenings, all accessible through a single platform.
Designed with compliance teams and HR departments in mind, Wirestork also features global sanctions screening that encompasses OFAC, Interpol, EU, UK, and more than 310 other watchlists, as well as AML screenings, PEP checks, and thorough vendor due diligence. Additionally, an integrated network of attorneys offers on-demand legal consultations, assistance with travel ban appeals, and services for establishing UAE companies.
With Wirestork, there is no need for office visits, and the company operates without hourly billing, ensuring compliance with GDPR and SOC 2 standards. Their key offerings include UAE travel ban checks, background screenings, court case reviews, sanctions assessments, AML compliance, and legal support when needed. This holistic approach allows clients to navigate complex legal landscapes with ease and confidence.
API Access
Has API
Yes
API Access
Has API
No
Screenshots View All
No images available
Integrations
CREDITONLINE
No
Pricing Details
$1.40
Pay only for what you use — no contracts, no minimums, no hidden fees. Start with 10 free scans, then choose from Emerald or Sapphire packages that scale with your business, valid for 12 months from purchase.
Free Trial
Yes
Free Version
Yes
Pricing Details
$200/month
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
Yes
Vendor Details
Company Name
MemberCheck
Founded
2015
Country
Australia
Website
namescan.io
Vendor Details
Company Name
Wirestork
Founded
2017
Country
United Kingdom
Website
wirestork.com
Product Features
AML
Behavioral Analytics
Yes
Case Management
Yes
Compliance Reporting
Yes
Identity Verification
Yes
Investigation Management
Yes
PEP Screening
Yes
Risk Assessment
Yes
SARs
No
Transaction Monitoring
No
Watch List
Yes
Compliance
Archiving & Retention
No
Artificial Intelligence (AI)
No
Audit Management
No
Compliance Tracking
No
Controls Testing
No
Environmental Compliance
No
FDA Compliance
No
HIPAA Compliance
No
ISO Compliance
Yes
Incident Management
No
OSHA Compliance
No
Risk Management
Yes
Sarbanes-Oxley Compliance
No
Surveys & Feedback
Yes
Version Control
No
Workflow / Process Automation
Yes
Risk Management
Alerts/Notifications
No
Auditing
No
Business Process Control
No
Compliance Management
No
Corrective Actions (CAPA)
No
Dashboard
Yes
Exceptions Management
No
IT Risk Management
No
Internal Controls Management
No
Legal Risk Management
No
Mobile Access
No
Operational Risk Management
No
Predictive Analytics
No
Reputation Risk Management
Yes
Response Management
No
Risk Assessment
Yes