An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services.
Use our service to avoid the consequences associated with failure to comply with AML/CTF regulations.
Manage risk to your business, prior to onboarding, by identifying potential risk, in real time.
Move from outdated compliance services and onboard your clients efficiently with our smart and automated platform.
Scan for Politically Exposed Persons (PEPs) and their Relatives and Close Associates (RCAs) against our Proprietary Database.
Scan for sanctioned individuals or entities on major sanction and watch lists.
Scan any Individual or Organisation against a wide variety of reputable news sources for any unfavorable or negative information, that may affect you.
An integrated all-in-one platform offering Anti Money Laundering and Counter Terrorism Financing services. NameScan specialises in PEP and Sanction screening, an important part in onboarding customers for compliance.
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MemberCheck, a sister company of NameScan, 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.
Enhanced Customer Due Diligence referred to in the industry as ECDD or EDD, should be included in a reporting entities AML/CTF program and it should state the actions that the entity will take when the risk of being involved in money laundering or terrorism financing is high. EDD involves making extra checks on a customer's identification, collecting additional information and performing further verification, which will help you to determine whether a suspicious matter should be reported.
NameScan consolidates all your screening needs in a single, modern dashboard, developed for an enhanced user experience.
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.
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 allow you to focus more on what actually matters.
singapore
San Fransisco
Sydney
London
Tokyo
Cape Town
Brasilla
Toronto
NameScan has successfully assisted our company reach our AML compliance requirements with their accurate PEP and sanction screening solutions. Their API was easy to implement into our systems, we are very happy to have found this service.
NameScan delivers a wide range of products that suit our needs, with predicitable, reliable results. Critical to our business was Namecan's flexibilty and willingness to create a product package that was suitable to our needs. We are also very impressed by the responsiveness of the sales and support team.
NameScan has helped us to go beyond our KYC/KYB and due diligence requirements, as a result, minimising our fraud rates and giving our businesses and customers peace of mind. We are extremely pleased with the overall service and look forward to continuing working with them.
The integration of your service was very smooth and simple and it greatly meets requirements of our legislation in both AML/CFT and PEP checks.