Win 100 Credits

Win free credits for Sanctions checks

Register a free account before 31/10/22 and enter the draw to win 100 free Emerald credits to screen your customers against major sanctions lists

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

Global Coverage

Use NameScan's Suite of Risk Management solutions to manage your risk and perform the necessary due diligence on your customers.
Local sanction list
Sanction lists covered by United Nations and other countries
List Coverage
List Coverage

Hear From Our Customers

Reviews sourced from Capterra

Capterra