Join the NameScan Partnership Program

Seize Digital Verification as a Service opportunity by expanding your services offering with one of the world’s leading AML and CTF solutions.

Let's help your clients meet their KYC needs

NameScan's partnership program provides you with everything you need to build a profitable online verification business. From high margins to co-marketing campaigns that drive leads directly to your doorstep, we will be there for you and help you through every step of the way.

Explosive Growth

Explosive Growth

Referral Programs

Referral Programs

Technical Support

Technical Support

Sales and Marketing Training

Sales and Marketing Training

Reputable Data Sources

Reputable Data Sources

Partner Enablment Workshops

Partner Enablment Workshops

A partner not a supplier

Partnering with NameScan is the fastest way to let businesses or individuals who use your platform to run PEP and Sanction Checks against their clients, streamlining their onboarding process and creating faster verified revenue streams.

Namescan Partnership

Partnership Types

NameScan partners with industry leaders around the world to deliver PEP and Sanction screening service. Our partners use NameScan’s service to help their customers streamline their onboarding process and remain compliant with AML/CTF regulations. Our service is being used by a broad range of partners:

Referrals

Referrals

Promote NameScan's KYC services and recieve a fee for every successful conversion.

Distributors

Distributors

MarkUp NameScan's discounted subscription fee and establish direct connections with your client.

Application Integrators

Application Integrators

Integrate with our API to streamline your clients onboarding process.

Meet our Distributors

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Zignsec
Partner since 2018
Zignsec is an identity service provider; offering merchants online services to verify the true identity of their customers. Zignsec operate across Europe and have a special focus on regulated business that are bound under AML and similar regulation.
Sweden
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Fortu
Partner since 2020
Fortu is a borderless, private, personal finance solution for high-net-worth individuals and businesses requiring secure, reliable and international financial reach. Fortu offers easy access to financial services directly from your phone or the web.
London.UK
cdc-ogo
CDC
Partner since 2019
The consulting company CDC provides highly qualified financial system and financial services to AML / CFT Compliance providers through consulting, auditing, software services and training. CDC manages banks, microfinance organisations across the Georgian Financial sector.
Georgia
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Axon Org
Partner since 2020
Axon ORG Seclend provides a comprehensive end-to-end tool to simplify the onboarding process for new customers. It also allows for ease of reference for ongoing due diligence and automatically builds your customer base as responses to the onboarding form are recorded.
South Africa

Become a partner

Apply to become a NameScan Partner