Use our free tool to check for sanctioned individuals on major Sanction Lists

Ensure compliance seamlessly with
PEP and Sanction 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 of onboarding customers for compliance.

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

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