Global Coverage

Good, easy to use, gets it done

There are pros and cons to automated, comprehensive, fully-integrated systems. But for our workflow, we like that no integrations are required and we can use it as a standalone platform for running AML/PEP checks.

Top Level AML Solutions tailored to specific needs

Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.

Detailed PEP/SIP Scanning with easy integration

Integration was easy with well-documented API. Both 'in house' and 'commercial' databases were detailed and provided valuable insights. The team are always accessible to provide support.

Making Life Much Easier

Been using this system for while now and really love the way that we get detailed response on every search that we conduct in matter of few seconds.

Great Product

User-friendly and detailed report. Seems to be the best product on the market Industry.

Using the API for a year without any major issues

Namescan API is well documented and easy to implement. We have been making calls to the API for almost a year now and there was only one instance when the call failed.

Corporate clients due-diligence

I highly recommend NameScan as it gives a detailed check on the required individuals and entities.

NameScan helps us understand our risk

NameScan is preventing us from writing a risk for an individual or entity that my have serious liability issues. I have no issues with the software itself.

Perfect for our needs

Quick and easy to run checks against a wide range of sanctions and PEP lists.

Best option out there for what we need

The simplicity and quality of the reports! Our clients have commented on how good it is to have all the scanned lists in one place.

Value for money

Very positive experience particularly in obtaining valuable and timely information on subject individuals.

Pretty good platform

Easy to use and get up and running on quickly.

Pleasantly Surprised with the service

I was pleasantly surprised with the service, the results received on my test scan were very insightful and I can see where this can be a very useful part of any firm's AML program.

Happy about our experience

NameScan is extremely easy to use and highly intuitive.

Makes our life easier to check clients and suppliers

Your services exceeded my expectations

Easy to use service

Easy to use and to sign up, contains user friendly outputs.

Great Functionality

I like how the search is narrowed. It is sensitive to include full names and also first and last name (unlike other providers I tested too). Well done.

Great user experience

Great experience! It is a user-friendly interface. The dedicated team responds quickly and efficiently to any question we may have.

Excellent Service body

Excellent service who considers startups low scan volume needs. User friendly dashboard.

Quality and Comprehensive service

NameScan provides our business with a quality and comprehensive service.

Intuitive AML screening software

Great easy to navigate and AML screening software. No fluff, no frills, straight to the point.

Excellent choice for small fintech start-ups

Namescan is an excellent choice for small fintech start-ups, where paying the large up-front signup fee of other AML solution providers can be less interesting.

Easy to use and comprehensive

Easy to use and comprehensive. I recommend.

User Friendly Interface

NameScan has a very user friendly interface.

Highly recommend it

Its an effective tool, user-friendly and provides a comprehensive reports. Highly recommend it.

Easy to use and convenient

NameScan's service is easy to use and convenient.

Simple and Intuitive

Simple and intuitive to use with actionable insights and reassuring.

Simple and convenient

This one is very convenient for us.

Easy and quick

It’s easy to use and quick with results.