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  • Access to our all-in-one KYC/KYB services dashboard.
  • Access to a test API key for the Emerald data source PEP and sanction screening service.

Compare the available data sources to find the one that best meets your regulatory requirements.

Get started to see why over 4,000 businesses choose NameScan help them meet their AML compliance obligations.

Excellent Value for Money

Very pleased, found the perfect solution for our current AML/KYC needs. Very user-friendly, wide coverage of "black lists". PEP/sanctions/adverse media - all in one place/report.

Helena S. - CPA

Accounting - Israel

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