Instant AML Screening
Your First Scans Are Free
Get real-time PEP, Sanctions, and Adverse Media results in minutes. No credit card required.
Get Your First Results in 3 Simple Steps
Step 1: Register Free
Create your account in 60 seconds. No credit card, no commitment.
Step 2: Run Your Scans
Instantly screen individuals or businesses via our simple dashboard.
Step 3: Get Results
Receive clear risk scores and full audit trails for compliance.
Your Free Trial Includes Full Access
Free Scans
Test our full screening capabilities on real-world data.
Full Global Watchlist Access
Complete access to all Sanctions, PEP, and Adverse Media lists.
Instant Dashboard Access
Start scanning the moment you register. No setup required.
Full API Access
Test our developer-friendly REST API with your free credits.
The Compliance Platform That Works for You
Reduce False Positives
Our advanced fuzzy logic and smart matching save your team hundreds of manual review hours.
Maintain 24/7 Compliance
Get real-time alerts with ongoing monitoring when a customer's risk profile changes.
Integrate in Hours, Not Weeks
Get up and running fast with our simple, powerful REST API and clear documentation.
Trusted by Compliance Teams
Join thousands of businesses that rely on NameScan for their daily AML and PEP screening.
"The API integration was flawless. We were able to automate our customer onboarding checks within days, completely removing our manual review bottleneck."
James Dyson
Lead Developer, FinTech Corp
"NameScan provides the accurate data we need to ensure we remain compliant across multiple jurisdictions. The reduction in false positives is impressive."
Sarah Mitchell
Compliance Officer, Global Remit
"The dashboard is intuitive and the results are returned instantly. It's a must-have tool for any regulated business looking for affordable screening."
Robert Lang
Operations Manager, SecureBank
Start Screening in the Next 60 Seconds
Your free account is waiting. Get free scans to test the full power of NameScan.io right now.
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