Streamline your AML compliance with NameScan's specialised PEP/Sanction and Adverse Media screening solutionUse our platform to perform customer due diligence and efficiently onboard your clients in real time.
Try Our Free Services
Free PEP Check
Scan for Politically Exposed Persons (PEP, and their close associates, against NameScan’s own AML/CTF database.
Free Sanction Check
Scan for sanctioned individuals or companies against the major sanction lists and other law / regulatory enforcement lists.
Free Adverse Media Check
Scan any individual or organisation against a wide variety of reputable news sources for any unfavourable mentions or reports of association with financial crime.
Free Know Your Business Check
NameScan’s know your business check provides you basic information on companies by searching against 180+ primary data sources from over 120 countries.
Free Compromised Email Check
This free email compromise check allows you to analyse how secure your profile is on websites where you have shared your email.
Free AML Risk Assessment Check
NameScan's free risk assessment allows you to assess the money laundering and/or terrorism financing risks that working with individuals and organisations poses to your organisation.
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 risk status, with our ongoing monitoring feature, offering dynamic identification of new risks and real time alerts allowing a compliance officer to efficiently manage updates to a previously performed due diligence decision.
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.
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.Register for Free Credits
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.Try Our Free Services
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 will allow you to get up and running in no time.Developer Centre
What Our Customers Say
Good, easy to use, gets it done
There are pros and cons to automated, comprehensive, fully-integrated systems. But for our workflow, we like that no integrations are required and we can use it as a standalone platform for running AML/PEP checks.
Top Level AML Solutions tailored to specific needs
Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.
Detailed PEP/SIP Scanning with easy integration
Integration was easy with well-documented API. Both 'in house' and 'commercial' databases were detailed and provided valuable insights. The team are always accessible to provide support.
Making Life Much Easier
Been using this system for while now and really love the way that we get detailed response on every search that we conduct in matter of few seconds.
User-friendly and detailed report. Seems to be the best product on the market Industry.
Using the API for a year without any major issues
Namescan API is well documented and easy to implement. We have been making calls to the API for almost a year now and there was only one instance when the call failed.
NameScan - Easy To Use
No problems, easy to use and integrate, overall I am satisfied.
Corporate clients due-diligence
I highly recommend NameScan as it gives a detailed check on the required individuals and entities.
Excellent Value for money
Very pleased, found the perfect solution for our current AML/KYC needs. Very user-friendly, wide coverage of "black lists". PEP/sanctions/adverse media - all in one place/report.
NameScan helps us understand our risk
NameScan is preventing us from writing a risk for an individual or entity that my have serious liability issues. I have no issues with the software itself.
Perfect for our needs
Quick and easy to run checks against a wide range of sanctions and PEP lists.
Company Secretarial Services
Best option out there for what we need
The simplicity and quality of the reports! Our clients have commented on how good it is to have all the scanned lists in one place.
Value for money
Very positive experience particularly in obtaining valuable and timely information on subject individuals.
Pretty good platform
Easy to use and get up and running on quickly.
Pleasantly Surprised with the service
I was pleasantly surprised with the service, the results received on my test scan were very insightful and I can see where this can be a very useful part of any firm's AML program.
Chief Compliance Officer
Happy about our experience
NameScan is extremely easy to use and highly intuitive.
Makes our life easier to check clients and suppliers
As an international Trading and distribution company we rely on good data about our potential clients and suppliers. When looking for an AML/CTF vendor we found NameScan, I personally like it because it makes our life easier to check clients or suppliers in our industry which is full of fraudsters. NameScan gives me the security I need when transacting. Great idea, well done, best web development for a long time.
Simple and easy to use interface
Simple and easy to use interface. What more can you ask for to help satisfy Client Due Diligence requirements.
Your services exceeded my expectations
My first impression of your services exceeded my expectations because it provides clear and exact information which nowadays is difficult to find namely in considered credible sources. As part of constant improvement in achieving the credibility of the global financial system in general, your company is already one step ahead in providing the high valuable credible information and gaining trust from serious free from global elite influence person like me. It´s a perfect example of how independent non-governamental companies can do excellent work and achieve excellence based on high standards of integrity and bold core values, wisdom and vision for a brighter future.
Easy to use service
Easy to use and to sign up, contains user friendly outputs.
I like how the search is narrowed. It is sensitive to include full names and also first and last name (unlike other providers I tested too). Well done.
Great user experience
Great experience! It is a user-friendly interface. The dedicated team responds quickly and efficiently to any question we may have.
Excellent Service body
Excellent service who considers startups low scan volume needs. User friendly dashboard.
Quality and Comprehensive service
NameScan provides our business with a quality and comprehensive service.
Intuitive AML screening software
Great easy to navigate and AML screening software. No fluff, no frills, straight to the point.
Excellent choice for small fintech start-ups
Namescan is an excellent choice for small fintech start-ups, where paying the large up-front signup fee of other AML solution providers can be less interesting.
Easy to use and comprehensive
Easy to use and comprehensive. I recommend.
Chief Compliance Officer
User Friendly Interface
NameScan has a very user friendly interface.
Highly recommend it
Its an effective tool, user-friendly and provides a comprehensive reports. Highly recommend it.
Easy to use and convenient
NameScan's service is easy to use and convenient.
Simeple and Intuitive
Simple and intuitive to use with actionable insights and reassuring compliance.