AML Compliance made easy

An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services.

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Streamline your AML compliance with NameScan's unique solution for PEP and Sanction screening

Use our platform to perform enhanced customer due diligence and efficiently onboard your clients in real time.

We can help you

Comply with AML/CTF regulations

Use our service to avoid the consequences associated with with failure to comply with AML/CTF regulations.

Identify risk to your business in realtime

Manage risk to your business, prior to onboarding, by identifying potential risk, in real time.

Automate your on-boarding process

Move from outdated compliance services and onboard your clients efficiently with our smart and automated platform.

How we are unique
user friendly platform
User-friendly Platform

NameScan consolidates all your screening needs in a single, modern dashboard, developed for an enhanced user experience.

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Proprietary Data
Proprietary Data

Our global database of sanctioned individuals and entities, along with Politically Exposed Persons (PEPs) and their Relatives and Close Associates (RCAs) is updated on a daily basis to keep you up-to-date with the most recent changes in PEP/RCA profiles and sanction lists.

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Developers
Built for Developers

Reduce the time taken for integration, from months to days, with our developer-friendly Restful API. Our straightforward API documentation will speed up the integration process and allow you to focus more on what actually matters.

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3,045+

compliance officers worldwide use our service

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What Our Customers Say

NameScan has successfully assisted our company reach our AML compliance requirements with their accurate PEP and sanction screening solutions. Their API was easy to implement into our systems, we are very happy to have found this service.

Pawel Mandalian Moebius
 Moebius

NameScan delivers a wide range of products that suit our needs, with predicitable, reliable results. Critical to our business was Namecan's flexibilty and willingness to create a product package that was suitable to our needs. We are also very impressed by the responsiveness of the sales and support team.

Christopher Sale Identt
 Identt

NameScan has helped us to go beyond our KYC/KYB and due diligence requirements, as a result, minimising our fraud rates and giving our businesses and customers peace of mind. We are extremely pleased with the overall service and look forward to continuing working with them.

Tatiana Miller UPayCard
UPayCard

The integration of your service was very smooth and simple and it greatly meets requirements of our legislation in both AML/CFT and PEP checks.

Igor Gottwald OK Software
OK Software

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