Each data source includes:
NameScan Proprietary Data
low risk industries
Data Updated Daily
Starting from $0.42 per scan
No Set Up Fee
Acuris Risk Intelligence Data
Data Reviewed by Experts
Starting from $0.8 per 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.
Book a free consultation session to scope out your company's needs.
"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."
"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."
"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."
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.
Yes, you will be notified one month before your credits are due to 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.
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.
Chrome, Firefox and Opera are supported.
If you are experiencing access issues with web based applications you may find clearing your cache fixes these problems. Click here to check instructions on how to clear your browser cache, for Chrome, Firefox, Internet Explorer and Safari.
Adverse media or negative news, regards unfavorable information about individual or an organisation found from news sources.
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.
Manual scanning requires you to manually type in the name of each entity that you wish to scan.
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.
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.