RELIABLE DATA SOURCES
We provide access to reputable data sources to meet the varying requirements of our users.
DATABASE UPDATES
We update the information for all of our data sources daily to provide you with relevant up-to-date data.
BATCH SCREENING
Save time scanning and improve efficiency by uploading bulk files of names to be scanned.
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
Perform due diligence by assigning risk, determining true matches and recording decisions in the NameScan dashboard.
MINIMISE FALSE MATCHES
Reduce the number of false positive matches by filtering searches using Date of Birth, Gender and Country.