Anti Money Laundering 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 specialised PEP/Sanction and Adverse Media screening solution

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

Our Services

Ensure compliance seamlessly with
PEP and Sanction Screening

Use NameScan's all-in-one Anti Money Laundering and Counter Terrorism Financing service for your PEP and Sanction screening, to ensure AML/CTF compliance when onboarding customers.

Reliable Data Sources
Up-To-Date Database
Batch Screening
Easy To Use
Due Diligence
Minimise False Matches

Comply with KYC Regulations with
ID Verification (IDV)

Powered by MemberCheck

NameScan, is able to offer you a Know Your Customer (KYC) Identity Verification (IDV) service, that verifies the identity documentation of individuals, through its parent company’s MemberCheck AML compliance service.

Multiple Country Coverage
Safe Harbour Compliance
API Integration
All in one check (pep/sanction/adverse media and idv)

Primary source company intelligence via Know Your Business (KYB) Solution

Access primary source, company intelligence to optimise your KYC processes

Pay-As-You-Go (PAYG) Service
Global Coverage
Comprehensive Datasets
Informed Due Diligence
Online Platform

Easily Assess the ML/TF Risk to
Your Business with our Anti Money Laundering
Risk Assessment Consulting Service

Work with our accredited consultants to assess the money laundering and terrorism financing risk to your business.

COST EFFECTIVE SERVICE
REGION SPECIFIC
TAILORED CONSULTATION
COMPREHENSIVE FRAMEWORK
Manage Residual Risk
IDENTIFY INHERENT RISKS

Manage risk for high risk clients with
Enhanced Due Diligence (EDD)

Determine and mitigate the risk of doing business with high-risk clients by using NameScan's Enhanced Due Diligence service for the extra checks, required by your AML/CTF program.

Simplify the Due Diligence Process
Protect your business in high risk situations
One product, various use cases

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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 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.

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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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 will allow you to get up and running in no time.

Developer Centre

What Our Customers Say

Reviews sourced from Capterra

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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