Real-time Transaction Monitoring, Real-World Protection
Primary source company intelligence via Know Your Business (KYB) Solution
- PAY-AS-YOU-GO (PAYG) SERVICE
- GLOBAL COVERAGE
- COMPREHENSIVE DATASETS
- INFORMED DUE DILIGENCE
- ONLINE PLATFORM
Global Coverage
Use NameScan's Suite of Risk Management solutions to manage your risk and perform the necessary due diligence on your customers.
Local sanctions list
Sanctions lists covered by United Nations and other countries
Learn more about AML/CTF legislation in your country
Latin-America
North America
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- Canada
- Costa Rica
- Dominican Republic
- Mexico
- Puerto Rico
- United States
Europe
- Albania
- Austria
- Belgium
- Bosnia and Herzegovina
- Bulgaria
- Cyprus
- Czech Republic
- Estonia
- Finland
- French Polynesia
- Germany
- Gibraltar
- Greece
- Hungary
- Italy
- Latvia
- Luxembourg
- Malta
- Norway
- Romania
- Russia
- Spain
- Sweden
- Turkey
- United Kingdom
Asia
- Afghanistan
- Azerbaijan
- China
- Hong Kong
- India
- Indonesia
- Iraq
- Israel
- Japan
- Kuwait
- Malaysia
- Nepal
- Oman
- Pakistan
- Palestine
- Philippines
- Singapore
- Taiwan
- United Arab Emirates
Africa
Oceania
Our Solutions
PEP Check
Access our comprehensive data sets, which have been compiled from over 20,000 government sources, allowing you to identify politically exposed persons and their close associates.
Sanctions Check
Screen against thousands of government regulatory and law enforcement watchlists, and over 100 International and National Sanctions lists that are updated daily.
Adverse Media Check
AI-driven analysis of negative news associated with money laundering and financial crime enhances due diligence efforts in line with the latest AML compliance requirements.
ID Verification
With our ID and FaceMatch checking system, you can verify an individual's identification beyond reasonable doubt.
Know Your Business Check
Identify the relationships between individuals and business entities with our Know Your Business (KYB) solution.
AML Consulting Service
Consult with our experienced, accredited advisers to examine your business's inherent risk and AML program and receive suggestions on ways in which you can improve your current controls.
Want to know more about our solutions?
Hear From Our Customers
Reviews sourced from Capterra
Dharma S.
Associate Director
Good, easy to use, gets it done
Nicholas H.
Business Manager
Top Level AML Solutions tailored to specific needs
Shaun D.
CTO
Detailed PEP/SIP Scanning with easy integration
Prasun B.
Compliance Officer
Making Life Much Easier
Eva K.
Director
Great Product
Emanuel S.
CEO
Using the API for a year without any major issues
Ahmad Z.
Director
Corporate clients due-diligence
Marva B.
UW Assistant
NameScan helps us understand our risk
Joe W.
Company Secretarial Services
Perfect for our needs
Edward D.
Operations Manager
Best option out there for what we need
Jonathan C.
Auditor
Value for money
Chris P.
COO
Pretty good platform
Brian C.
Chief Compliance Officer
Pleasantly Surprised with the service
Philippe R.
COO
Happy about our experience
Christian T.
Analyst
Makes our life easier to check clients and suppliers
Alexandre Z.
Director
Your services exceeded my expectations
Ahmed B.
Managing Partner
Easy to use service
Danuta S.
Compliance Analyst
Great Functionality
Yunaisy C.
Administrator
Great user experience
Queenie T.
CEO
Excellent Service body
Ivan G.
Board Member
Quality and Comprehensive service
Derek T.
Compliance Officer
Intuitive AML screening software
Kwinten B.
Software Engineer
Excellent choice for small fintech start-ups
Thomas V.
Chief Compliance Officer
Easy to use and comprehensive
Wayne
Compliance Officer
User-Friendly Interface
Carolyn P.
Corporate Paralegal
Highly recommend it
Choi K.
Compliance Officer
Easy to use and convenient
Peppe S.
Partner
Simple and Intuitive
Lei Z.
Compliance Officer
Simple and convenient
Lee P.
Compliance Officer
Easy and quick