Our Solutions

PEP Check

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.

Reliable Data Sources

Up-To-Date Database

Batch Screening

API Integration

Easy To Use

Due Diligence

Minimise False Matches

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Sanctions Check

Screen against thousands of government regulatory and law enforcement watchlists, and over 100 International and National Sanctions lists that are updated daily.

Updated Daily

Global Coverage

Batch Screening

API Integration

Reliable Lists

Due Diligence Workflows

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Adverse Media Check

AI-driven analysis of negative news associated with money laundering and financial crime enhances due diligence efforts in line with the latest AML compliance requirements.

Reliable Data Sources

Up-To-Date Information

Batch Screening

Global Coverage

API Integration

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ID Verification

With our ID and FaceMatch checking system, you can verify an individual's identification beyond reasonable doubt.

Multiple Country Coverage

Safe Harbour Compliance

API Integration

All in one check (PEP / Sanctions / Adverse Media / IDV)

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Know Your Business Check

Identify the relationships between individuals and business entities with our Know Your Business (KYB) solution.

Pay-As-You-Go (PAYG) Service

Global Coverage

Comprehensive Datasets

Informed Due Diligence

Online Platform

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AML Consulting Service

Consult with our experienced, accredited advisers to examine your business's inherent risk and AML program and receive suggestions on ways in which you can improve your current controls.

Cost Effective Service

Region Specific

Tailored Consultation

Comprehensive Framework

Manage Residual Risk

Identify Inherent Risks

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Want to know more about our solutions?

Request a Tailored Demo

Explore Our Free Check Services

Why Choose NameScan in the US?

Comply with AML/CTF Regulations

Avoid the consequences associated with failure to comply with AML/CTF regulations by screening against our comprehensive global PEP and sanctions data.

Identify Risk to Your Business in Real Time

Stay ahead of changes in risk status with our Ongoing Monitoring feature, which dynamically identifies updates to profiles, new risk and reduced risk, and sends alerts to notify you in real time. Available through our enterprise solution, MemberCheck.

Automate Your Onboarding Process

Streamline your onboarding process by integrating with NameScan's RESTful API, providing you with regularly updated databases of PEP, Sanctions and Adverse Media information.

High Satisfaction Rates

Comply with regulatory obligations whilst maintaining the highest possible customer satisfaction rates.

Global Customer Onboarding

Implement efficient onboarding processes in a regulated environment.

What Makes Us Unique?

User-friendly Platform

NameScan delivers an enhanced user experience by consolidating all your screening needs in a modern, interactive dashboard.

Proprietary Data

Our global database of sanctioned individuals is updated on a daily basis to keep you up-to-date with the most recent PEP/RCA profiles and sanctions lists.

Try Our Free Services

Built for Developers

Reduce the time taken for integration, from months to days, with our developer-friendly Restful API and its comprehensive documentation.

Developer Centre

Industries We Serve in the US

Financial Institution

Real Estate

Insurance

Cryptocurrency

Pension/Superannuation Funds

Money Remitters

Hear From Our Customers

Reviews sourced from Capterra

Leave a review

Dharma S.

Associate Director

Five Stars

Good, easy to use, gets it done

There are pros and cons to automated, comprehensive, fully-integrated systems. But for our workflow, we like that no integrations are required and we can use it as a standalone platform for running AML/PEP checks.

Shaun D.

CTO

Five Stars

Detailed PEP/SIP Scanning with easy integration

Integration was easy with well-documented API. Both 'in house' and 'commercial' databases were detailed and provided valuable insights. The team are always accessible to provide support.

Nicholas H.

Business Manager

Five Stars

Prasun B.

Compliance Officer

Five Stars

Making Life Much Easier

Been using this system for while now and really love the way that we get detailed response on every search that we conduct in matter of few seconds.

Eva K.

Director

Four Stars

Great Product

User-friendly and detailed report. Seems to be the best product on the market Industry.

Ahmad Z.

Director

Five Stars

Corporate clients due-diligence

I highly recommend NameScan as it gives a detailed check on the required individuals and entities.

Emanuel S.

CEO

Five Stars

Using the API for a year without any major issues

Namescan API is well documented and easy to implement. We have been making calls to the API for almost a year now and there was only one instance when the call failed.

Marva B.

UW Assistant

Four Stars

NameScan helps us understand our risk

NameScan is preventing us from writing a risk for an individual or entity that my have serious liability issues. I have no issues with the software itself.

Joe W.

Company Secretarial Services

Five Stars

Perfect for our needs

Quick and easy to run checks against a wide range of sanctions and PEP lists.

Jonathan C.

Auditor

Five Stars

Value for money

Very positive experience particularly in obtaining valuable and timely information on subject individuals.

Edward D.

Operations Manager

Five Stars

Best option out there for what we need

The simplicity and quality of the reports! Our clients have commented on how good it is to have all the scanned lists in one place.

Chris P.

COO

Four Stars

Pretty good platform

Easy to use and get up and running on quickly.

Brian C.

Chief Compliance Officer

Five Stars

Pleasantly Surprised with the service

I was pleasantly surprised with the service, the results received on my test scan were very insightful and I can see where this can be a very useful part of any firm's AML program.

Christian T.

Analyst

Five Stars

Makes our life easier to check clients and suppliers

As an international Trading and distribution company we rely on good data about our potential clients and suppliers. When looking for an AML/CTF vendor we found NameScan, I personally like it because it makes our life easier to check clients or suppliers in our industry which is full of fraudsters. NameScan gives me the security I need when transacting. Great idea, well done, best web development for a long time.

Philippe R.

COO

Three Stars

Happy about our experience

NameScan is extremely easy to use and highly intuitive.

Alexandre Z.

Director

Five Stars

Your services exceeded my expectations

My first impression of your services exceeded my expectations because it provides clear and exact information which nowadays is difficult to find namely in considered credible sources. As part of constant improvement in achieving the credibility of the global financial system in general, your company is already one step ahead in providing the high valuable credible information and gaining trust from serious free from global elite influence person like me. It´s a perfect example of how independent non-governamental companies can do excellent work and achieve excellence based on high standards of integrity and bold core values, wisdom and vision for a brighter future.

Ahmed B.

Managing Partner

Five Stars

Easy to use service

Easy to use and to sign up, contains user friendly outputs.

Yunaisy C.

Administrator

Five Stars

Great user experience

Great experience! It is a user-friendly interface. The dedicated team responds quickly and efficiently to any question we may have.

Danuta S.

Compliance Analyst

Five Stars

Great Functionality

I like how the search is narrowed. It is sensitive to include full names and also first and last name (unlike other providers I tested too). Well done.

Queenie T.

CEO

Five Stars

Excellent Service body

Excellent service who considers startups low scan volume needs. User friendly dashboard.

Ivan G.

Board Member

Five Stars

Quality and Comprehensive service

NameScan provides our business with a quality and comprehensive service.

Kwinten B.

Software Engineer

Five Stars

Excellent choice for small fintech start-ups

Namescan is an excellent choice for small fintech start-ups, where paying the large up-front signup fee of other AML solution providers can be less interesting.

Derek T.

Compliance Officer

Five Stars

Intuitive AML screening software

Great easy to navigate and AML screening software. No fluff, no frills, straight to the point.

Thomas V.

Chief Compliance Officer

Five Stars

Easy to use and comprehensive

Easy to use and comprehensive. I recommend.

Wayne

Compliance Officer

Five Stars

User Friendly Interface

NameScan has a very user friendly interface.

Choi K.

Compliance Officer

Five Stars

Easy to use and convenient

NameScan's service is easy to use and convenient.

Carolyn P.

Corporate Paralegal

Five Stars

Highly recommend it

Its an effective tool, user-friendly and provides a comprehensive reports. Highly recommend it.

Peppe S.

Partner

Five Stars

Simple and Intuitive

Simple and intuitive to use with actionable insights and reassuring.

Lei Z.

Compliance Officer

Five Stars

Simple and convenient

This one is very convenient for us.

Lee P.

Compliance Officer

Four Stars

Easy and quick

It’s easy to use and quick with results.

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a demo

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

Know Your Customers Instantly

Protect Your Business with Advanced PEP, Sanctions & Adverse Media Solutions

Our Solutions

PEP Check

Sanctions Check

Adverse Media Check

ID Verification

Know Your Business Check

AML Consulting Service

Want to know more about our solutions?

Explore Our Free Check Services

Free PEP Check

Free Sanctions Check

Free Adverse Media Check

Free Know Your Business Check

Free Compromised Email Check

Free AML Risk Assessment Check

Why Choose NameScan in the US?

Hear From Our Customers

Dharma S.

Good, easy to use, gets it done

Shaun D.

Detailed PEP/SIP Scanning with easy integration

Nicholas H.

Top Level AML Solutions tailored to specific needs

Prasun B.

Making Life Much Easier

Eva K.

Great Product

Ahmad Z.

Corporate clients due-diligence

Emanuel S.

Using the API for a year without any major issues

Marva B.

NameScan helps us understand our risk

Joe W.

Perfect for our needs

Jonathan C.

Value for money

Edward D.

Best option out there for what we need

Chris P.

Pretty good platform

Brian C.

Pleasantly Surprised with the service

Christian T.

Makes our life easier to check clients and suppliers

Philippe R.

Happy about our experience

Alexandre Z.

Your services exceeded my expectations

Ahmed B.

Easy to use service

Yunaisy C.

Great user experience

Danuta S.

Great Functionality

Queenie T.

Excellent Service body

Ivan G.

Quality and Comprehensive service

Kwinten B.

Excellent choice for small fintech start-ups

Derek T.

Intuitive AML screening software

Thomas V.

Easy to use and comprehensive

Wayne

User Friendly Interface

Choi K.

Easy to use and convenient

Carolyn P.

Highly recommend it

Peppe S.

Simple and Intuitive

Lei Z.

Simple and convenient

Lee P.

Easy and quick