AML and transaction monitoring · Named, not rankedNameScan
NameScan is a compliance screening product for sanctions and PEP checks, listed under AML and transaction monitoring · namescan.io ↗
Named, too few times to rank.
A product needs 10 labels in a category before a share is stated. NameScan has 2.
Why models recommend it
“NameScan - True Pay-As-You-Go”GLM 4.7 FlashX · Budget-constrained question · alternative
What gives them pause
No model argued against it.
Also on the shortlist
The products named in the same answers as NameScan, over the 10 answers that named it, and how often each was the first choice instead.
| Product | Named together | Picked instead | |
|---|---|---|---|
| 6 | 3 | View → | |
| 6 | 0 | View → | |
| 5 | 0 | View → | |
| 4 | 2 | View → | |
| 3 | 1 | View → | |
| 3 | 0 | View → | |
| 2 | 1 | View → | |
| 2 | 0 | View → | |
| 2 | 0 | View → | |
| 2 | 0 | View → |
A side-by-side page exists where both products are among a category's top eight.
At a glance
Stated on NameScan's own site, not checked by Gane.
- For
- compliance teams and the developers who support them
- Price stated
- From $2.00 USD per scan
- Starting price
- 2.00
- Free plan or trial
- Run 10 free searches every month, no card required
- Certifications
- ISO 27001, ISO 27701
- Customers named
- UPayCard
How this is measured
Fourteen AI models from 12 labs are asked the same buying questions six ways, for three company sizes. Standings refresh every edition.
Gane sells AI visibility software. No company can pay to change a result.
Read the method →Sources returned with these answers
Fourteen of the fourteen models returned a source list in this edition: five return the pages they cited and nine the search results they consulted. These counts come from 10 of the 10 answers that named NameScan and are not a share of its labels.
Domains cited
Fifty-nine of the fifty-nine domain citations in answers naming NameScan came from a third party's page.
Pages cited
Pages are listed as the models cited them.
By model
| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 1 | 0 | 1 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 0 | 0 | 0 | 0 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 0 | 1 | 0 | 0 | 1 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 0 | 0 | 0 | 0 |
What it publishes
| Kind | Pages | Last 90 days | 2025-11 to 2026-10 | Latest | Categories named |
|---|---|---|---|---|---|
| Blog | 184 | 23 | 2026-09-21 | ||
| Report or ebook | 6 | 0 | 2018-04-20 | ||
| Comparison | 4 | 1 | 2026-09-12 | ||
| Glossary or explainer | 4 | 0 | 2024-09-25 | ||
| Case study | 1 | 0 | 2019-08-01 |
Most recent
- 2026-09-21Aml screening software for accountants blog
- 2026-09-15Insights cost of false positives aml blog
- 2026-09-15Sanctions screening 101 ofac un eu and dfat lists explained blog
- 2026-09-12Insights kyc vs kyb comparison
- 2026-09-10Document verification services country comparison blog
- 2026-09-09Global identity verification challenges strategies blog
How it is countedHide how it is counted
Every page namescan.io exposes, subdomains included. Kind is read from the address and title. The last 90 days, the latest date and the twelve months count pages by when they were published, from the site's feeds, a date in the address, or the page's own publication date, read from up to a hundred of its most recently changed pages; a page that says only when it last changed is counted in its kind but not in when, so the recent counts are a floor, and a kind none of whose pages gives a publication date reads undated. Read October 5, 2026.