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
Know Your Customers Instantly
Conduct thorough Sanctions checks, PEP screenings, and Adverse Media searches with access to an extensive range of official government databases from around the world.
Available Scans:
- 5
Identify Risk to Your Business in Real Time
- ID Verification & Biometric Checks
- Self-serve Dashboard
- Simplified Compliance Reports
- Global reach with more profiles
Manage Risk with Streamlined ID Verification
We help firms comply with AML/CTF and sanctions regulations and reduce their reputational risk by providing KYC and KYB screening solutions.
Assisted over 27,000 customers across 195 countries
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.
- Reliable Data Sources
- Up-To-Date Database
- Batch Screening
- API Integration
- Easy To Use
- Due Diligence
- Minimise False Matches
Sanctions Check
Screen against thousands of government regulatory and law enforcement watchlists, and over 100 International and National Sanctions lists that are updated daily.
- Updated Daily
- Global Coverage
- Batch Screening
- API Integration
- Reliable Lists
- Due Diligence Workflows
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.
- Reliable Data Sources
- Up-To-Date Information
- Batch Screening
- Global Coverage
- API Integration
ID Verification
With our ID and FaceMatch checking system, you can verify an individual's identification beyond reasonable doubt.
- Multiple Country Coverage
- Safe Harbour Compliance
- API Integration
- All in one check (PEP / Sanctions / Adverse Media / IDV)
Know Your Business Check
Identify the relationships between individuals and business entities with our Know Your Business (KYB) solution.
- Pay-As-You-Go (PAYG) Service
- Global Coverage
- Comprehensive Datasets
- Informed Due Diligence
- Online Platform
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.
- Cost Effective Service
- Region Specific
- Tailored Consultation
- Comprehensive Framework
- Manage Residual Risk
- Identify Inherent Risks
Want to know more about our solutions?
Explore Our Free Check Services
Free PEP Check
Free Sanctions Check
Free Adverse Media Check
Free Know Your Business Check
Free Compromised Email Check
Free AML Risk Assessment Check
Why Choose NameScan in the US?
Comply with AML/CTF Regulations
Identify Risk to Your Business in Real Time
Automate Your Onboarding Process
High Satisfaction Rates
Global Customer Onboarding
What Makes Us Unique?
User-friendly Platform
Proprietary Data
Built for Developers
Industries We Serve in the US
- Accountants
- Legal Industry
- Betting Industries
- Precious Metals
- Financial Institution
- Real Estate
- Insurance
- Cryptocurrency
- Pension/Superannuation Funds
- Money Remitters
Hear From Our Customers
Dharma S.
Five Stars
"Good, easy to use, gets it done"
Shaun D.
Five Stars
"Detailed PEP/SIP Scanning with easy integration"
Nicholas H.
Five Stars
"Top Level AML Solutions tailored to specific needs"
Prasun B.
Five Stars
"Making Life Much Easier"
Eva K.
Four Stars
"Great Product"
Ahmad Z.
Five Stars
"Corporate clients due-diligence"
Emanuel S.
Five Stars
"Using the API for a year without any major issues"
Marva B.
Four Stars
"NameScan helps us understand our risk"
Joe W.
Five Stars
"Perfect for our needs"
Jonathan C.
Five Stars
"Value for money"
Edward D.
Five Stars
"Best option out there for what we need"
Chris P.
Four Stars
"Pretty good platform"
Brian C.
Five Stars
"Pleasantly Surprised with the service"
Christian T.
Five Stars
"Makes our life easier to check clients and suppliers"
Philippe R.
Three Stars
"Happy about our experience"
Alexandre Z.
Five Stars
"Your services exceeded my expectations"
Ahmed B.
Five Stars
"Easy to use service"
Yunaisy C.
Five Stars
"Great user experience"
Danuta S.
Five Stars
"Great Functionality"
Queenie T.
Five Stars
"Excellent Service body"
Ivan G.
Five Stars
"Quality and Comprehensive service"
Kwinten B.
Five Stars
"Excellent choice for small fintech start-ups"
Derek T.
Five Stars
"Intuitive AML screening software"
Thomas V.
Five Stars
"Easy to use and comprehensive"
Wayne
Five Stars
"User Friendly Interface"
Choi K.
Five Stars
"Easy to use and convenient"
Carolyn P.
Five Stars
"Highly recommend it"
Peppe S.
Five Stars
"Simple and Intuitive"
Lei Z.
Five Stars
"Simple and convenient"
Lee P.
Four Stars
"Easy and quick"