Welcome to our video tutorial centre

Use our short tutorials to learn more and explore NameScan's full potential

Video Library


How to perform a single scan?

With a single scan, you can screen a client against our Global PEP, Sanctions, and Adverse Media lists.
Watch Now

How to view single scan history?

Evaluate historical scans and review your client due diligence.
Watch Now

How to perform a batch scan?

Upload a CSV file containing your client's details and screen them against our global PEP, Sanction, and Adverse media lists.
Watch Now

How to view batch scan history?

Evaluate historical batch scans and review your client due diligence.
Watch Now

How to conduct Customer Due Diligence?

Remain compliant with AML regulations by allocating a decision and risk to your client as part of your due diligence process.
Watch Now

Ready to Start

Receive free credits when you sign up for an account to trial our service.

Primary source company intelligence via Know Your Business (KYB) Solution

PAY-AS-YOU-GO (PAYG) SERVICE
GLOBAL COVERAGE
COMPREHENSIVE DATASETS
INFORMED DUE DILIGENCE
ONLINE PLATFORM