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

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FREE SANCTION LISTS SEARCH

Use our free tool to check for sanctioned individuals on major Sanction Lists Free Checks are not screened against our most up-to-date database. Please use the NameScan's paid service if you require to screen against our daily updated database of PEP, Sanctions & Adverse Media
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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.

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Up-To-Date Database
Batch Screening
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Minimise False Matches
NameScan PEP and Sanction