Anti Money Laundering Compliance made easy

An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services.

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Streamline your AML compliance with NameScan's unique solution for PEP and Sanction screening

Use our platform to perform enhanced customer due diligence and efficiently onboard your clients in real time.
We can help you

Comply with AML/CTF regulations

Use our service to avoid the consequences associated with failure to comply with AML/CTF regulations.

Identify risk to your business in real time

Manage risk to your business, prior to onboarding, by identifying potential risk, in real time.

Automate your onboarding process

Move from outdated compliance services and onboard your clients efficiently with our smart and automated platform.

Our Services

Ensure Compliance Seamlessly
with PEP and Sanctin screening

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.

Reliable Data Sources
Up-To-Date Database
Batch Screening
Easy To Use
Due Diligence
Minimise False Matches

Comply with KYC Regulations with
ID Verification (IDV)

Powered by MemberCheck

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.

Multiple Country Coverage
Safe Harbour Compliance
API Integration
Offline Reports
Multiple Layer Checking

Deal with High Risk Clients with
Enhanced Due Diligence (EDD)

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.

Simplify the Due Diligence Process
Protect your business in high risk situations
One product, various use cases
How we are unique
user friendly platform
User-friendly Platform

NameScan consolidates all your screening needs in a single, modern dashboard, developed for an enhanced user experience.

Register for Free Credits
Proprietary Data
Proprietary Data

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.

Try Our Free Services
Built for Developers

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.

Developer Centre

compliance officers worldwide use our service


San Fransisco




Cape Town



What Our Customers Say

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.

Pawel Mandalian Moebius

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.

Christopher Sale Identt

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.

Tatiana Miller UPayCard

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.

Igor Gottwald OK Software
OK Software

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