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.
Primary source company intelligence via Know Your Business (KYB) Solution. Access primary source, company intelligence to optimise your KYC processes.
Work with our accredited advisers to assess the money laundering and terrorism financing risk to your business.
MemberCheck, an affiliate of NameScan, trusted by many companies for their AML/CTF needs, introduces Identity Verification (IDV), a Know Your Customer (KYC) solution that verifies the identity of individuals.
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.
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.
Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.
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.
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.
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.
No problems, easy to use and integrate, overall I am satisfied.
I highly recommend NameScan as it gives a detailed check on the required individuals and entities.
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 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.
Quick and easy to run checks against a wide range of sanctions and PEP lists.
Company Secretarial Services
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.
Very positive experience particularly in obtaining valuable and timely information on subject individuals.
Easy to use and get up and running on quickly.
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
NameScan is extremely easy to use and highly intuitive.
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. What more can you ask for to help satisfy Client Due Diligence requirements.
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 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 experience! It is a user-friendly interface. The dedicated team responds quickly and efficiently to any question we may have.
Excellent service who considers startups low scan volume needs. User friendly dashboard.
NameScan provides our business with a quality and comprehensive service.
Great easy to navigate and AML screening software. No fluff, no frills, straight to the point.
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. I recommend.
NameScan has a very user friendly interface.
Its an effective tool, user-friendly and provides a comprehensive reports. Highly recommend it.
NameScan's service is easy to use and convenient.
Reviews sourced from Capterra