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Anti Money Laundering Compliance Made Easy

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

We assist over 13,000 customers comply with their PEP, Sanction and Adverse Media screening obligations. Click here to see our customers feedback

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Streamline your AML compliance with NameScan's specialised PEP, Sanction and Adverse Media screening solution

Use our platform to perform customer due diligence and efficiently onboard your clients in real-time.
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We Can Help You

Comply with AML/CTF Regulations

Avoid the consequences associated with failure to comply with AML/CTF regulations by screening against our comprehensive global PEP and sanctions data, which is delivered and monitored in real time. Sanction list coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, as well as thousands of other governmental and law enforcement lists.

Identify Risk to Your Business in Real Time

Stay ahead of changes in your customer risk status with our ongoing monitoring feature, that dynamically identifies new risks and issues real-time alerts.

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.

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. Features, such as advanced reporting functionality, due diligence workflow, settings and filters to minimise false positives, and batch screening, provide a streamlined, intuitive and easy approach to compliance.

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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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Built for Developers

Reduce integration time from months to days with our developer-friendly Restful API. Our comprehensive API documentation will help streamline the integration process and will allow you to get up and running in no time.

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What Our Customers Say

Reviews sourced from Capterra