“NameScan is an outstanding tool for compliance and risk management. The amount of information provided in their reports is impressive, covering all the necessary details in a clear and well-structured format that is easy to read and understand. Their team is also incredibly responsive, always ready to assist with any queries in a timely and professional manner. Highly recommended for anyone looking for a reliable and efficient screening solution!”
- Nick Wright
Services We Offer
PEP & Sanctions Screening
Screen individuals and entities against global databases of Politically Exposed Persons (PEPs), sanctions lists, watchlists, and regulatory databases.
Adverse Media Screening
Detect reputational risks by scanning for negative media coverage using real-time media sources for enhanced due diligence.
Identity Verification
Authenticate the identity of your customers and protect your business from fraudulent activities. Perform KYC checks in a reliable manner.
AML Consulting Service
Develop an appropriate risk assessment methodology or framework, which includes ways to measure the likelihood and impact of ML/TF risk.
Know Your Business
Verify the legitimacy of business entities and assess corporate ownership structures to ensure compliance with KYC and AML regulations.
Unmatched Features
for Efficient Compliance
Fuzzy Name Matching
Utilise advanced algorithms to detect non-exact matches and variations in names.
Risk Scoring & Match Rate Settings
Tailor results to meet your internal policies and compliance standards.
Due Diligence Decisions
Comply with auditing through the integrated due diligence to assign risk decisions to matched profiles.
Entity Whitelisting
Create whitelists based on 'false match' due diligence decisions for employing in future scans to eliminate false positives.
Batch File Processing
Choose a quick ad-hoc scan of an individual or company, or conduct a batch scan to save time and reduce manual labour.
On-Demand Scanning (PAYG Model)
Only pay for what you need - no contracts, no commitments, just flexibility at your fingertips.
API Integration
Integrate with the MemberCheck RESTful API and receive results in real-time.
Why Choose NameScan?
Ensure Compliance
Meet global regulatory requirements with ease.
Transparent Pricing
Transparent PAYG model, no hidden fees.
User-Friendly
Intuitive interface designed for efficiency.
Accurate & Fast
Fuzzy name matching reduces false positives and speeds up decision-making.
No Monthly Fees*
No lock-in contracts. Just pay for what you need.
*All credits expire after 1 year from purchase date.
Compliance Made Simple
Try it for Free
Register Online
Create an account and begin scanning immediately with our PAYG model with no setup fees or monthly commitments.
Customise Your Scan
Select Data Source
Choose between Emerald or Sapphire.
Check FATF Jurisdiction Risk
Flag entities connected to high-risk regions.
Select List Types & Sanctions Lists
Choose from global sanctions, watchlists, PEPs, and more.
Adjust Match Rate
Set your desired match threshold for precise results.
Enable Advanced Media Search
Utilise advanced media monitoring for enhanced screening.
Record Due Diligence
Save screening decisions to support regulatory reviews audits.
Scan & Assign Risk
Run your scan and instantly receive results. Our system helps you identify potential risks and assign appropriate risk scores.
Access Past Results Anytime
All your scan history is saved. Use NameScan’s reporting functionality to:
- Review previous scans
- Generate audit-ready reports
- Track changes over time
What Our Clients Say About Us
*Reviews sourced from Capterra
A Partner in Your Success
Edward D.
Operations Manager
The simplicity and quality of the reports. Our clients have commented how good it is to have all the scanned lists in one place.
