Register with NameScan to meet your AML/CTF Compliance Obligations

Sign up for free and stay up-to-date with your AML compliance

Sign up with a free account today and receive 10 free credits to trial our service.
Free credits are valid for one month.

Access our all-in-one dashboard.

Access our Emerald test API key.

Get started with NameScan to see why over 4,000 businesses choose to do their compliance with us.

Compare our solutions from different data sources to find the one that meets your compliance needs.

Excellent Value for Money

Very pleased, found the perfect solution for our current AML/KYC needs. Very user-friendly, wide coverage of "black lists". PEP/sanctions/adverse media - all in one place/report.

Helena S. - CPA

First Name

Last Name

Organisation Name

Company Size

Industry Type

Contact Number

Country

Time zone

How did you hear about us?

Email address

Password

Confirm password

I confirm that the above information is correct

Subscribe to email notifications of updates

By registering on this site you agree to our Subscription Agreement

Already have an account? Sign In

Trusted by many

We assist over 13,000 customers comply with their PEP/Sanction and Adverse Media screening obligations.

Sign up for free and stay up-to-date with your AML compliance

Excellent Value for Money

Helena S. - CPA

Trusted by many

NameScan

Solutions

Resources

Primary source company intelligence via Know Your Business (KYB) Solution

Sign up for free and stay up-to-date with your AML compliance

Excellent Value for Money

Helena S. - CPA

Trusted by many