An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services
Avoid the consequences associated with failure to comply with AML/CTF regulations, by screening against our comprehensive global sanctions data which is delivered and monitored in real time.
Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, as well as thousands of other governmental and law enforcement lists.
Stay ahead of changes in risk status, with our ongoing monitoring feature, offering dynamic identification of new risks and real time alerts allowing a compliance officer to efficiently manage updates to a previously performed due diligence decision.
Streamline your onboarding process by integrating with NameScan's RESTful API, providing you withwith regularly updated databases of PEP/Sanctions and Adverse Media information.
Scan for Politically Exposed Persons and their Close associates against our proprietary database.
Scan for sanctioned individuals or entities on major sanction and watchlists.
Scan any Individual or Organisation against a wide variety of reputable news sources for any unfavourable or negative information, that may exist.
NameScan’s company check provides you basic information on companies by searching against ASIC data base of 3 million Australian companies.
This free email compromise check allows you to analyse how secure your profile is on websites where you have shared your email.
NameScan's free risk assessment allows you to assess the money laundering and/or terrorism financing risks that working with individuals and organisations poses to your organisation.
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 of 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 entity's 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, to help you determine if a suspicious matter should be reported.
NameScan delivers an enhanced user experience by consolidating all your screening needs in a modern, interactive dashboard. Features, such as advanced reporting functionality, due diligence workflow, settings and filters to minimise false positives, and batch screening, provide a streamlined, intuitive and easy approach to compliance.
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 will allow you to get up and running in no time.
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.