Single Platform, Multiple Data Sources

  • Data source

    C6 Intelligence Database


  • Price

    Starting from $2 per scan


  • No Set-up Fee


  • PEP/Sanction


  • API Integration


  • Batch Scanning


  • Due Diligence Decisions


  • Scan History & Reporting


  • Adverse Media


  • Available to users

    Globally
     

  • Data source

    NameScan’s Proprietary Database


  • Price

    Starting from $0.35 per scan


  • No Set-up Fee


  • PEP/Sanction


  • API Integration


  • Batch Scanning


  • Due Diligence Decisions


  • Scan History & Reporting


  • Adverse Media


  • Available to users

    Globally
     

  • Data source

    Thomson Reuters Database


  • Thomson Reuters Database

    Starting from $2 per scan


  • No Set-up Fee


  • PEP/Sanction


  • API Integration


  • Batch Scanning


  • Due Diligence Decisions


  • Scan History & Reporting


  • Adverse Media


  • Available to users within

    Australia, New Zealand
    & Pacific Regions

Sapphire Packages

*Prices are in US dollars.

FREE TRIAL

$0/scan
Includes 3 free checks
Expires after 1 month

PAY AS YOU GO

$10/scan
 
 

CREDIT PACKS

20 Scans

$160
$8/scan

50 Scans

$300
$6/scan

100 Scans

$500
$5/scan

500 Scans

$1,000
$2/scan

Multiple credit packs can be purchased and are valid for 1 year from the date of purchase. The data sources provided to you are as provided to NameScan from its data suppliers.
No warranty is provided by NameScan for the accuracy of the data, or in the transmission or matching of the data through the API service.

Emerald Packages

*Prices are in US dollars.

FREE TRIAL  

$0/scan
Includes 5 free checks
& 100 API credits

UNLIMITED SINGLE SCANS

$950/year
Cannot be used for API
or Batch Checks

CREDIT PACKS

250 Scans

$250
$1/scan

500 Scans

$375
$0.75/scan

1,000 Scans

$500
$0.5/scan

2,000 Scans

$700
$0.35/scan

Multiple credit packs can be purchased and are valid for 1 year from the date of purchase. The data sources provided to you are as provided to NameScan from its data suppliers.
No warranty is provided by NameScan for the accuracy of the data, or in the transmission or matching of the data through the API service.

Ruby Packages

*Prices are in US dollars.

FREE TRIAL

$0/scan
Includes 3 free checks
Expires after 1 month

PAY AS YOU GO

$10/scan
 
 

CREDIT PACKS

20 Scans

$160
$8/scan

50 Scans

$300
$6/scan

100 Scans

$400
$4/scan

500 Scans

$1,000
$2/scan

Multiple credit packs can be purchased and are valid for 1 year from the date of purchase. The data sources provided to you are as provided to NameScan from its data suppliers.
No warranty is provided by NameScan for the accuracy of the data, or in the transmission or matching of the data through the API service.

Do you need pricing for a larger scan volume or
are you unable to find what you are looking for?

Get in touch with us and one of our
friendly team members will get back to you!

FREQUENTLY ASKED QUESTIONS

Q. Does the Unlimited Single Scans package include API Integration and Batch Scanning?

The Unlimited Single Scans package only provides single manual scans. It does not provide you with API Integration or Batch Scanning.

All other Emerald Credit Packages include API Integration or Batch Scanning. For access to these features you will need to purchase one of these Emerald Credit Packages, these range from including 250 and 2,000 scans.

Q. Will I be notified when my credit balance is low?

Yes, you will be notified twice. You will first be notified when you have used 80% of your credits and again when you only have used 95% of your credits.

If your credits are getting low you may wish to top-up your credits by purchasing another credit package.

Q. Will I be notified when my credits are about to expire?

Yes, you will be notified one month before your credits are due to expire.

Q. Will my credits expire?

Credits are valid for 12 months from the date of purchase and will expire at this time. Please ensure that all credits have been used before the expiration date as there is no way of recovering or transferring these credits once they have expired.

Q. Can I purchase multiple credit packages?

Multiple credit packages can be purchased at the same time. You do not need to wait for your credits to expire to purchase another package.

Q. What is Adverse Media?

Adverse media or negative news, regards unfavorable information about individual or an organisation found from news sources.

Q. What are Due Diligence decisions?

Our Due Diligence decision feature allows you to perform Customer Due Diligence (CDD). CDD is a process used to gather customer data and evaluate the risk category of the customer.

The feature allows you to record comments and assign a risk to each match.

Q. What is manual scanning?

Manual scanning requires you to manually type in the name of each entity that you wish to scan.

Q. What is batch scanning?

Batch scanning allows you to upload a batch file including a bulk of names, which can be scanned simultaneously.

This is an efficient way of performing your scanning and is effective for users that wish to re-scan their entire client base multiple times throughout the year.

Batch files can be uploaded in a CSV or XML format.

Q. What is API scanning?

Our API allows you to integrate with your existing systems to automate scanning during the onboarding process.

Further information about our API including our API documentation and Developer Centre can be found here.