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Conduct thorough Sanctions checks, PEP screenings, and Adverse Media searches with access to an extensive range of official government databases from around the world.
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Our Services
PEP Screening
Access our comprehensive data sets, which have been compiled from over 20,000 government sources,
allowing you to identify politically exposed persons and their close associates.
Sanctions Screening
Screen against thousands of government regulatory and law enforcement watchlists,
and over 100 International and National Sanctions lists that are updated daily.
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)
Reduce the time and effort associated with sighting and collecting physical copies of IDs by verifying them against their issuing sources using NameScan’s ID Verification service.