Register with NameScan to meet your AML/CTF Compliance Obligations

Home
Solutions
- Our Solutions
- An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services
- Free Checks
- Free PEP Check
- Free Sanction Check
- Free Adverse Media Check
- Enterprise Solutions
- Sapphire Check
Pricing
Developers
- Developers
- Built by developers, for developers. You can find all the necessary information to get you started here
Resources
- Resources
- Discover the latest news shaping regulatory compliance and gain AML/KYC insights
About

Sign up with a free account today and receive free credits to trial our service

Access our all-in-one dashboard.

Access our Emerald test API key.

Get started with NameScan to see why over 4,000 businesses choose to do their compliance with us.

Compare our solutions from different data sources to find the one that meets your compliance needs.

First Name

Last Name

Organisation Name

Country

Contact Number

Email address

Password

Confirm password

I confirm that the above information is correct

Subscribe to email notifications of updates

By registering on this site you agree to our Subscription Agreement

Register

Already have an account? Sign In