*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.
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.