Global Coverage

Use NameScan's Suite of Risk Management solutions to manage your risk and perform the necessary due diligence on your customers.
Local sanction list
Sanction lists covered by United Nations and other countries
List Coverage
List Coverage

Our Services

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.

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Know Your Business Check

Primary source company intelligence via Know Your Business (KYB) Solution. Access primary source, company intelligence to optimise your KYC processes.

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AML Risk Assessment Consulting Service

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

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ID Verification (IDV)

Member Check, NameScan's parent company, trusted by many companies for their AML/CTF needs, proudly introduces Identity Verification (IDV), a Know Your Customer (KYC) solution that verifies the identity of individuals.

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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.

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What Our Customers Say

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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