PEP & Sanction screening solution

Helping businesses worldwide comply with AML regulations
NameScan PEP and Sanction

Ensure Compliance Seamlessly

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

RELIABLE DATA SOURCES

We provide access to reputable data sources to meet the varying requirements of our users.

DATABASE UPDATES

DATABASE UPDATES

We update the information for all of our data sources daily to provide you with relevant up-to-date data.

BATCH SCREENING

BATCH SCREENING

Save time scanning and improve efficiency by uploading bulk files of names to be scanned.

EASY TO USE

EASY TO USE

A central Dashboard lets you perform scans, look over your scanning history and view your credit pack orders, all in one place.

DUE DILIGENCE

DUE DILIGENCE

Perform due diligence by assigning risk, determining true matches and recording decisions in the NameScan dashboard.

SCANNING PARAMETERS

MINIMISE FALSE MATCHES

Reduce the number of false positive matches by filtering searches using Date of Birth, Gender and Country.

Our Data

AML/CTF compliance requirements

Sapphire

Sapphire Checks utilises Acuris Risk Intelligence's Database (C6 Intelligence Database) of PEP and Sanctions which is updated daily. This database contains over 1.4 Million PEP profiles, 1.2 Million Sanction profiles and 400,000 adverse media links.

Check Out Sapphire Pricing >
Automate your screenin
Emerald

Emerald Checks utilises NameScan's Proprietary Database, consisting of consolidated global PEP lists and Sanction profiles that have been collected from the government and other official sources of information which are publicly available on the internet. These lists are updated on a daily basis and we are continuously working hard to find and add new profiles each day.

Check Out Emerald Pricing >

What are PEPs and Sanctions?

Accountants
Politically Exposed Person (PEP)

A “politically exposed person” or “PEP” is an individual that holds a prominent public position or function. Due to their role, they may be more susceptible to bribery, corruption or other money laundering offences, as a result of this they are high-risk.

If an individual is identiied as a PEP, this does not mean that they are involved in criminal activity, but it means that precautions may need to be taken as they are of higher risk to a business.

Try out our Free PEP Check Service >
Accountants
Sanctions and Sanctions Checks

Sanctions are restrictions imposed on individuals, entities or countries; in an effort to stop their activities and apply pressure on them to change their unlawful pursuits.

Sanctions checks are detailed searches against government and international databases of Sanctions Lists of individuals, entities, countries or organisations who are legally restricted from certain activities or industries.

Try out our Free Sanction Check Service >

Why Choose NameScan

AML/CTF compliance requirements

Meet your AML/CTF compliance requirements

Many businesses are required by law to comply with AML/CTF regulation. You can use NameScan to screen your new and existing customers to determine their risk to your businesses and avoid fines for not complying.

Automate your screenin
Automate your screening

Use our API to integrate with your existing systems to automate the screening process and increase operational efficiency by streamlining your onboarding process.

Manage risk
Manage risk

Manage potential risk to your business by identifying Politically Exposed Persons (PEPs), Relatives and Close Associates (RCAs) and Special Interest Persons (SIPs) when you onboard new customers.

UPayCard Case Study

Case Study: UPaycard

UPayCard

A leader in global payments, UPayCard, strengthens business resilience through better regulatory compliance? Learn how NameScan’s AML solutions provide a comprehensive framework to manage risk, ranging from fraud and financial crime to corruption and sanctions, for business continuity and robust growth.

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
 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
 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
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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