NameScan and Partners

NameScan, a member of the Neurocom Group, is based in Australia and provides a publicly accessible online service which enables users to scan the names of individual persons or companies instantly, against selected AML data sources of Politically Exposed Persons, officially sanctioned individuals and persons of Special Interest.

Member Check Pty Ltd provides the secure and comprehensive MemberCheck online AML / CTF compliance service, which enables organisations to scan new customers, during onboarding, or their entire customer base of individual or corporate clients, in an efficient and cost effective manner.

NameScan is a member of the Neurocom Group, which also includes:
Creative Digital Technology - eBusiness Application Development, Hosting and Payment Gateway Services
GPayments - Authentication and Payment Solutions
Member Check - Anti Money Laundering and Counter Terrorism Financing Compliance Solutions

Thomson Reuters, is the answer company and provider of World-Check, which enables professionals in the financial and risk, legal, tax and accounting, and media markets to make the decisions that matter most, all powered by the world's most trusted news organisation.

Acuris Risk Intelligence is a trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Financing professionals. Their unique, actionable data helps businesses worldwide manage their risk.