We help you search for Politically Exposed Persons (PEP),
Relatives and Close Associates (RCA) as well as Special
interest Persons and Entities on Sanctions and other
Only an individual’s first and last name is required, all other fields are optional and will be included in the search if entered.
Only the name of the organisation is required, all other fields are optional and will be included in the search if entered.
Our Database consist of over 1000 Sanctions, regulatory and law enforcement and other official lists, including those issued by the UN and other global major government departments.
These are high profile individuals who are not on an official list but have been accused or convicted of serious crime, organised crime and terror trafficking.
Our Database has detailed profiles of PEPs as well as their relatives and close associates that they are linked to from almost every country in the world.
NameScan offers two databases; Thomson Reuters World Check database and NameScan’s Proprietary database, each can be used for PEP and Sanction checks.
Simply enter a name in the box for a person or organisation and let our system do the rest.
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.
The NameScan PEP/Sanction Package is exactly what we are looking for - a global solutions taking advantage of existing sources and doing a great work of getting all info available over one clean and easy to use API.
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.
At NameScan we aim to assist our clients in meeting their KYC requirements. Some of our valued clients include: