---
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 Colombia.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: NameScan - Opiniones, precios y características - Capterra Colombia 2026
---

Breadcrumb: [Inicio](/) > [Software de cumplimiento](/directory/30110/compliance/software) > [NameScan](/software/1034209/namescan) > [Alternativas a NameScan](https://www.capterra.co/alternatives/1034209/namescan)

# Alternativas a NameScan

Canonical: https://www.capterra.co/alternatives/1034209/namescan

> Explorar las mejores alternativas a NameScan. Compara las características, las valoraciones y las opiniones para encontrar el software que mejor se adapta a tus necesidades.

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## Las mejores alternativas

1. **KYC Portal** — 4.7/5 (16 reviews) — KYC Portal automatiza el proceso (usualmente) manual y lento que lleva a cabo tu equipo de cumplimiento en temas nuevos y pasados.
   - [Ver perfil](https://www.capterra.co/software/160754/kyc-portal)
   - [Comparar con NameScan](https://www.capterra.co/compare/160754/1034209/kyc-portal/vs/namescan)
2. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — API de detección y prevención de fraude, enriquecimiento de datos en tiempo real, puntuación de fraude y aprendizaje de máquinas
   - [Ver perfil](https://www.capterra.co/software/187389/seon-sense)
   - [Comparar con NameScan](https://www.capterra.co/compare/187389/1034209/seon-sense/vs/namescan)
3. **Plaid** — 4.4/5 (95 reviews) — Plaid es una plataforma tecnológica que permite a las aplicaciones conectarse con las cuentas bancarias de los usuarios.
   - [Ver perfil](https://www.capterra.co/software/174384/plaid)
   - [Comparar con NameScan](https://www.capterra.co/compare/174384/1034209/plaid/vs/namescan)
4. **Socure** (0 reviews) — Proporciona verificación de identidad digital aprovechando la inteligencia artificial y el aprendizaje automático en datos de confianza en línea y fuera de línea para la autenticación.
   - [Ver perfil](https://www.capterra.co/software/157006/id)
   - [Comparar con NameScan](https://www.capterra.co/compare/157006/1034209/id/vs/namescan)
5. **LogicGate Risk Cloud** — 4.7/5 (83 reviews) — La plataforma de gestión de riesgos de proveedores de LogicGate es una herramienta potente y fácil de usar que ayuda a rastrear y mitigar los riesgos de los proveedores.
   - [Ver perfil](https://www.capterra.co/software/148648/logicgate)
   - [Comparar con NameScan](https://www.capterra.co/compare/148648/1034209/logicgate/vs/namescan)
6. **Corporater Business Management Platform** — 4.5/5 (15 reviews) — Corporater es una solución de software flexible que proporciona información continua sobre el estado del marco de cumplimiento de una organización.
   - [Ver perfil](https://www.capterra.co/software/47491/corporater-business-management-platform)
   - [Comparar con NameScan](https://www.capterra.co/compare/47491/1034209/corporater-business-management-platform/vs/namescan)
7. **iDenfy** — 4.7/5 (10 reviews) — iDenfy es una plataforma global todo en uno de cumplimiento normativo. Se destaca por su servicio integral de verificación de ID.
   - [Ver perfil](https://www.capterra.co/software/1013417/idenfy)
   - [Comparar con NameScan](https://www.capterra.co/compare/1013417/1034209/idenfy/vs/namescan)
8. **FraudNet** — 4.8/5 (17 reviews) — Plataforma de gestión de riesgos digitales basada en la nube que emplea inteligencia artificial para ayudar a las empresas con la prevención del fraude, identidad, normas y analíticas.
   - [Ver perfil](https://www.capterra.co/software/140814/fraud-net-guardian)
   - [Comparar con NameScan](https://www.capterra.co/compare/140814/1034209/fraud-net-guardian/vs/namescan)
9. **Ondato** — 4.8/5 (13 reviews) — Plataforma completa de cumplimiento para instituciones financieras que facilita la incorporación de clientes, la verificación de ID, la validación de datos y la supervisión.
   - [Ver perfil](https://www.capterra.co/software/201476/ondato)
   - [Comparar con NameScan](https://www.capterra.co/compare/201476/1034209/ondato/vs/namescan)
10. **Alessa** — 4.3/5 (28 reviews) — Solución de prevención del fraude y cumplimiento de AML con funciones de diligencia debida, supervisión de transacciones, creación de informes regulatorios, analíticas y más.
    - [Ver perfil](https://www.capterra.co/software/199987/alessa)
    - [Comparar con NameScan](https://www.capterra.co/compare/199987/1034209/alessa/vs/namescan)
11. **GetID** — 4.8/5 (6 reviews) — Software de KYC que ayuda a verificar identidades y agilizar la incorporación de clientes. Cobertura global. Integración sencilla. Resultados precisos.
    - [Ver perfil](https://www.capterra.co/software/215194/getid)
    - [Comparar con NameScan](https://www.capterra.co/compare/215194/1034209/getid/vs/namescan)
12. **Tipalti** — 4.6/5 (174 reviews) — Tipalti proporciona controles a nivel granular sobre las operaciones de pagos y de cuentas por pagar. Con la automatización, aumenta la seguridad y garantiza el cumplimiento.
    - [Ver perfil](https://www.capterra.co/software/136904/tipalti)
    - [Comparar con NameScan](https://www.capterra.co/compare/136904/1034209/tipalti/vs/namescan)
13. **Persona** — 4.8/5 (26 reviews) — Persona ayuda a empresas de todos los tamaños a gestionar de forma fácil y segura programas de verificación de identidad, KYC y AML totalmente conformes a las normas.
    - [Ver perfil](https://www.capterra.co/software/199701/persona)
    - [Comparar con NameScan](https://www.capterra.co/compare/199701/1034209/persona/vs/namescan)
14. **Entrust IDV** — 4.6/5 (30 reviews) — Cumple con las regulaciones contra AML (contra el lavado de dinero, por sus siglas en inglés) mediante tecnología biométrica facial y verificación de documentos.
    - [Ver perfil](https://www.capterra.co/software/200047/onfido)
    - [Comparar con NameScan](https://www.capterra.co/compare/200047/1034209/onfido/vs/namescan)
15. **Veriff** — 4.7/5 (3 reviews) — Veriff es una empresa de tecnología global que desarrolla una visionaria plataforma de verificación impulsada por IA.
    - [Ver perfil](https://www.capterra.co/software/197760/veriff)
    - [Comparar con NameScan](https://www.capterra.co/compare/197760/1034209/veriff/vs/namescan)

## Categorías relacionadas

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

## Enlaces

- [Ver en Capterra](https://www.capterra.co/alternatives/1034209/namescan)
- [Ver el perfil del producto](https://www.capterra.co/software/1034209/namescan)

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