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

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

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

SCANNING PARAMETERS

SCANNING PARAMETERS
Identify Risk to Your Business in Real Time

Stay ahead of changes in risk status with our Ongoing Monitoring feature, which dynamically identifies updates to profiles, new risk and reduced risk, and sends alerts to notify you in real time. Available through our enterprise solution, MemberCheck.

SCANNING PARAMETERS
Automate Your Onboarding Process

Streamline your onboarding process by integrating with NameScan's RESTful API, providing you with regularly updated databases of PEP, Sanctions and Adverse Media information.

SCANNING PARAMETERS
High Satisfaction Rates

Comply with regulatory obligations whilst maintaining the highest possible customer satisfaction rates.

SCANNING PARAMETERS
Global Customer Onboarding

Implement efficient onboarding processes in a regulated environment.

Namescan Dashboard
What Makes Us Unique?
user friendly platform
User-friendly Platform

NameScan delivers an enhanced user experience by consolidating all your screening needs in a modern, interactive dashboard.

Register for Free Credits
Proprietary Data
Proprietary Data

Our global database of sanctioned individuals is updated on a daily basis to keep you up-to-date with the most recent PEP/RCA profiles and sanction lists.

Try Our Free Services
Developers
Built for Developers

Reduce the time taken for integration, from months to days, with our developer-friendly Restful API and its comprehensive documentation.

Developer Centre

Single Platform, Multiple Data Sources

Each data source includes:

Global Sanctions Database

Global PEP Database

API Integration

Batch Scanning

Due Diligence Workflow

Scan History & Reporting

Media Search(Not available via Emerald API)

Advanced Media Searching(Additional Fees Applicable)New

All credit packs are valid for 12 months from the date of purchase

Hear From Our Customers

Reviews sourced from Capterra

Capterra