---
description: Compare Plaid vs NameScan regarding their features, reviews, pricing, specifications, screenshots & more.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Plaid vs NameScan Comparison
---

Breadcrumb: [Home](/) > [Mobile Banking Software](/directory/4177/mobile-banking/software) > [Plaid \<span\>vs\</span\> NameScan](https://www.softwareadvice.com.au/compare/179020/364455/plaid-for-lending/vs/namescan)

# Compare Plaid vs NameScan

Canonical: https://www.softwareadvice.com.au/compare/179020/364455/plaid-for-lending/vs/namescan

> Detailed comparison between Plaid and NameScan. Check ratings, reviews, pricing, and features to make the best decision for your business.

-----

## At a Glance

| Metric | Plaid | NameScan |
| **Overall rating** | 4.4/5 | 4.5/5 |
| **Total Reviews** | 100 | 22 |
| **Starting Price** | - | USD 0.55 |
| **Free Trial** | No | Yes |
| **Free Version** | Yes | Yes |
| **Deployment** | Cloud, SaaS, Web-based, Android (Mobile), iPhone (Mobile), iPad (Mobile) | Cloud, SaaS, Web-based |
| **Support** | Email/Help Desk, FAQs/Forum, Knowledge Base | Email/Help Desk, FAQs/Forum, Knowledge Base, 24/7 (Live rep) |
| **Training** | Documentation, Videos | In Person, Live Online, Documentation, Videos |

## Key features

### Plaid

- API
- Audit Management
- Background Screening
- Behavioral Analytics
- Compliance Management
- Contact Database
- Electronic Payments
- Fraud Detection
- Identity Verification
- Monitoring
- PEP Screening
- Real-Time Analytics
- Real-Time Data
- Real-Time Monitoring
- Real-Time Reporting
- Reporting & Statistics
- Reporting/Analytics
- Risk Analysis
- Risk Scoring
- Watch List

### NameScan

- API
- Audit Management
- Background Screening
- Behavioral Analytics
- Compliance Management
- Contact Database
- Electronic Payments
- Fraud Detection
- Identity Verification
- Monitoring
- PEP Screening
- Real-Time Analytics
- Real-Time Data
- Real-Time Monitoring
- Real-Time Reporting
- Reporting & Statistics
- Reporting/Analytics
- Risk Analysis
- Risk Scoring
- Watch List

## Links

- [View Plaid Profile](https://www.softwareadvice.com.au/software/179020/plaid-for-lending)
- [View NameScan Profile](https://www.softwareadvice.com.au/software/364455/namescan)
- [View Original Comparison](https://www.softwareadvice.com.au/compare/179020/364455/plaid-for-lending/vs/namescan)

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Plaid vs NameScan Comparison","description":"Compare Plaid vs NameScan regarding their features, reviews, pricing, specifications, screenshots & more.","url":"https://www.softwareadvice.com.au/compare/179020/364455/plaid-for-lending/vs/namescan","about":[{"@id":"https://www.softwareadvice.com.au/software/179020/plaid-for-lending#software"},{"@id":"https://www.softwareadvice.com.au/software/364455/namescan#software"}],"breadcrumb":{"@id":"https://www.softwareadvice.com.au/compare/179020/364455/plaid-for-lending/vs/namescan#breadcrumblist"},"@type":["WebPage","CollectionPage"],"@id":"https://www.softwareadvice.com.au/compare/179020/364455/plaid-for-lending/vs/namescan#webpage","publisher":{"@id":"https://www.softwareadvice.com.au/#organization"},"inLanguage":"en-AU","isPartOf":{"@id":"https://www.softwareadvice.com.au/#website"}},{"name":"Plaid","description":"Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accounts to access banking data. It allows to authenticate accounts, check balances, verify identity, validate income, verify assets and more.\n\nDesigned to facilitate both lenders and borrowers, Plaid offers secure access to the bank information. It offers a host of features including transaction history, Automated Clearing House (ACH) authentication, real-time account balance, assets verification, employer verification and more. Additionally, it allows verifying email, mailing address, phone number and generating reports in JavaScript Object Notation (JSON) and Portable Document Format (PDF).\n\nProviding information on geolocation, merchant, and categories, Plaid directly integrates with any digital loan application to provide real-time updates. Pricing of the offering is based on the number of instances and per month basis. Support is extended via online help desk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/a4fbdb0f-1445-4a8c-92d4-c2204a0e2da3.webp","url":"https://www.softwareadvice.com.au/software/179020/plaid-for-lending","@type":"SoftwareApplication","@id":"https://www.softwareadvice.com.au/software/179020/plaid-for-lending#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.softwareadvice.com.au/#organization"},"aggregateRating":{"@type":"AggregateRating","bestRating":5,"ratingCount":100,"ratingValue":4.4},"operatingSystem":"Cloud, Android, Platform ios, Platform ipad"},{"name":"NameScan","description":"Stop overpaying for AML compliance with expensive, complex contracts. NameScan is the AI-assisted risk management platform built for flexibility, offering powerful, on-demand screening in a simple Pay-As-You-Go (PAYG) model.\n\nGet instant access to the enterprise-grade compliance tools you need, without the enterprise price tag. We are built for startups, law firms, accountants, real estate, and any business that needs to perform due diligence without being locked into a long-term subscription.\n\nOur on-demand solutions streamline your workflow:\n\n•Global PEP &amp; Sanctions Screening: Instantly check individuals and businesses against all major global watchlists (OFAC, EU, UN, HMT) and comprehensive PEP lists.\n\n•Adverse Media: Scan global negative news to uncover hidden reputational risks.\n•Know Your Business (KYB): Automate business verification and identify Ultimate Beneficial Owners (UBOs).\n\n•Global ID Verification: Confidently verify customer identities in seconds.\nWith NameScan, there are no contracts, no monthly minimums, and no setup fees. You get real-time, global data and only pay for the checks you perform.\n\nGet started with our free trial and run your first compliance check in minutes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/636c92dd-0227-4501-af02-71c30d1d19f7.png","url":"https://www.softwareadvice.com.au/software/364455/namescan","@type":"SoftwareApplication","@id":"https://www.softwareadvice.com.au/software/364455/namescan#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.softwareadvice.com.au/#organization"},"aggregateRating":{"@type":"AggregateRating","bestRating":5,"ratingCount":22,"ratingValue":4.5},"offers":{"price":"0.55","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud"},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Mobile Banking Software","position":2,"item":"/directory/4177/mobile-banking/software","@type":"ListItem"},{"name":"Plaid vs NameScan","position":3,"item":"https://www.softwareadvice.com.au/compare/179020/364455/plaid-for-lending/vs/namescan","@type":"ListItem"}],"@id":"https://www.softwareadvice.com.au/compare/179020/364455/plaid-for-lending/vs/namescan#breadcrumblist"}]}
</script>
