KYC & Due Diligence Checks Made Easy

You can check the name of any person or organisation you are dealing with.
Scan result reports are delivered instantly, indicating if the person or organisation is politically exposed, of special interest to the authorities, on a sanctions list, or associated with money laundering or terrorism financing.
To check a person: all you need is the first name and the last name. Middle name(s) and date of birth are optional and included in the scan if entered. If a person is known by other names, you can use any of his/her 'Also Known As' names to check for potential matches.
To check an organisation: all you need is the organisation name.
Register with NameScan and Sign In, before you scan, to keep a record of scan results in your History, for easy access at anytime.
Names are checked against Dow Jones' Watchlist, which includes:
  • PEPs and their Relatives and Close Associates
    Detailed profiles of senior PEPs, their relatives, close associates and companies they are linked to, from every country in the world.
  • Sanctions and Official Lists
    Over 1000 sanctions, law enforcement and other official lists, including those issued by the UN and major government departments, worldwide.
  • Persons and Entities of Special Interest
    High profile people not on an official list but reported in publicly available sources as being accused or convicted of serious crimes including financial crime, organised crime, terror, trafficking, corruption, war crimes, tax crime and organised crime Japan.
Total Profiles
Global PEP Profiles
Total Corporate Profiles
Media Sources
Countries

PEP and Sanction Check Now Available for Android

NameScan's free AML/CTF app is now available for your Android phone or tablet
Download the app here

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 the Dow Jones Watchlists, the most detailed and accurate global watchlists available today of Politically Exposed Persons, officially sanctioned individuals and persons of Special Interest.

Dow Jones & Company is a News Corporation company, a leading provider of global business news and information services. Its Consumer Media Group publishes The Wall Street Journal. Learn more...

Member Check Pty Ltd provides the secure and comprehensive MemberCheck online compliance service, which enables organisations to scan 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
FileSphere - Electronic Document and File Management Solutions
IDSphere - Android Mobile Application Development
Vitals First - Vital Signs Monitoring Solutions and Services