*Please note: the free Sanction Check utilises Emerald data, which is based on a limited collection of publicly available, open source data, which has not been vetted. It will not provide the same results and quality of data as the Sapphire service, which utilises data sourced from Acuris Risk Intelligence. See our pricing.
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.