NameScan is a comprehensive AML screening tool for individuals and businesses to ensure compliance and mitigate risk.
Subscription-based pricing
Best Delvepoint Alternatives ranked by AI · updated Aug 2026
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Delvepoint is an investigative research platform for private investigators, law firms, government agencies, and business users. It provides people, address, phone, business, and public-record searches for locating subjects and verifying relationships.
Top 6 Delvepoint alternatives
TLOxp is a comprehensive data solution for risk assessment and investigation purposes.
Available upon request
FinScan is a comprehensive compliance screening software that helps in AML and CTF compliance for financial institutions.
Contact for pricing
LexisNexis InstantID offers identity verification solutions to help businesses prevent fraud and comply with regulations.
Contact sales for pricing
Appriss Safety offers innovative software solutions that help government agencies, healthcare providers, and commercial businesses manage and mitigate public safety risks.
Custom pricing based on requirements
CLEAR is an investigative research platform for law enforcement, government agencies, legal professionals, and corporate investigators. It combines public and proprietary records...
Pros
- Combines broad public-record and proprietary data sources in one investigative workspace
- Offers relationship mapping and visualization for complex investigations
- Supports workflows for law enforcement, government, legal, and corporate users
Cons
- Pricing is opaque and generally requires an organizational quote
- More expensive and complex than consumer-oriented people-search tools
- Access and features vary by industry, contract, and user permissions
Custom quote
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