PEP Checks and Sanction Screening | Know Your Customer

KYC AND DUE DILIGENCE CHECKS MADE EASY

SCANNING AN INDIVIDUAL?

Only an individual’s first and last name is required, all other fields are optional and will be included in the search if entered.

SCANNING AN ORGANISATION?

Only the name of the organisation is required, all other fields are optional and will be included in the search if entered.

SANCTIONS AND OFFICIAL LISTS

Our Database consist of over 1000 Sanctions, regulatory and law enforcement and other official lists, including those issued by the UN and other global major government departments.

PERSONS AND ENTITIES OF SPECIAL INTEREST

These are high profile individuals who are not on an official list but have been accused or convicted of serious crime, organised crime and terror trafficking.

PEPS & RCAS

Our Database has detailed profiles of PEPs as well as their relatives and close associates that they are linked to from almost every country in the world.

DATABASE

NameScan offers two databases; Thomson Reuters World Check database and NameScan’s Proprietary database, each can be used for PEP and Sanction checks.