Sanction lists selected
*Please note: the free Sanction Check utilises Emerald data, which is based on a limited collection of publicly available, open source data, which has not been vetted. It will not provide the same results and quality of data as the Sapphire service, which utilises data sourced from Acuris Risk Intelligence. See our pricing.
Our Services
PEP and Sanction Screening
Use NameScan's all-in-one Anti Money Laundering and Counter Terrorism Financing service for your PEP
and Sanction screening, to ensure AML/CTF compliance when onboarding customers.
Know Your Business Check
Primary source company intelligence via Know Your Business (KYB) Solution. Access primary source,
company intelligence to optimise your KYC processes.
AML Consulting Service
Work with our accredited advisers to assess the money laundering and terrorism financing risk to
your business.
ID Verification (IDV)
MemberCheck, a sister company of NameScan, trusted by many companies for their AML/CTF needs,
proudly introduces Identity Verification (IDV), a Know Your Customer (KYC) solution that verifies
the identity of individuals.
Our Services
Ensure compliance seamlessly with
PEP and Sanction Screening
Use NameScan's all-in-one Anti Money Laundering and Counter Terrorism Financing service for your PEP and Sanction screening, to ensure AML/CTF compliance when onboarding customers.
Reliable Data
Sources
Up-To-Date Database
Batch Screening
Easy To Use
Due Diligence
Minimise False
Matches
