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

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COMPREHENSIVE DATASETS
INFORMED DUE DILIGENCE
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Verify Business Partnerships with Confidence and Precision

Efficiently onboard and verify business partners, reducing risk and ensuring compliance with our comprehensive KYB solution.
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NameScan KYB Campaign

Why Choose Our KYB Solution?

Real-time access

to company information

Over

130 countries

and states

Over

300 sources

Over

1,000

types of registry documents

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Key Features

  • Confirm credibility with real-time access to up-to-date business and ownership records.
  • Conduct screenings on a flexible, Pay-As-You-Go basis – no long-term commitments required.
  • Identify Beneficial Owners to ensure compliance with KYC and AML regulations.
  • Dive into a pool of over 170 million company reports.
  • Conduct Due Diligence Decisions through detailed investigations.
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How Our KYB Solution Works?

World Map

Step 1

Select your country and type the company's name in the search field.

Step 2

Review the list of matching companies and select the one you wish to investigate.

Step 3

Choose from available reports that meet your needs and add them to your basket.

Step 4

Proceed to checkout, confirm your items, and complete the purchase.

Step 5

Download your report(s) post purchase to conduct necessary due diligence.

What Our Clients Say About Us

*Reviews sourced from Capterra

Capterra

Compliance Standards You Can Trust

Our comprehensive KYB solution aligns with global compliance standards, empowering you to meet regulatory obligations confidently while reducing business risk and enhancing partner trust.

GDPR
ISO 2022
ISO 2019
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FAQs

NameScan has been optimised for particular web browsers. To get the best experience out of the NameScan application, please use the following browsers:

  • Google Chrome
  • Mozilla Firefox
  • Microsoft Edge
  • Opera

You can access the Know Your Business service through our user-friendly Dashboard and purchase verification credits to conduct KYB checks. Our KYB service allows you to verify the identity and ownership details of a company conveniently from our user-friendly dashboard. By accessing official business registry data, financial information, and other relevant documentation, you can validate the legal entity, ownership structure, and compliance status of their shareholders, partners or clients seamlessly. This streamlined process ensures regulatory compliance, mitigates risks, and fosters trust in business relationships, all within our intuitive dashboard interface.

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.

A KYB check is necessary to determine the validity of the firm with whom you intend to interact. Failure to recognise shell or bogus firms could expose your company to money laundering and terrorism financing. 

To prevent money laundering and terrorism financing, numerous regulatory organisations throughout the world have made KYB checks mandatory for reporting entities. Failure to comply with regulations will result in hefty penalties imposed by regulatory organisations, as well as the possibility of losing all rights to conduct business in the region. 

Information provided by NameScan’s KYB Solution:

  • Corporate Information including Status
  • Financials
  • Solvency / Gazette / Insolvency / Liquidator
  • Share Capital
  • Ownership and Control (Director/UBO/Shareholders)
  • Special Resolutions
  • Formation Documents / Articles

Dive into a pool of over 170 million company reports. We provide reliable, up-to-date data to support your AML/CTF compliance, giving you the confidence to make informed decisions.