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.
Streamline your onboarding process by integrating with NameScan's RESTful API, providing you with regularly updated databases of PEP, Sanctions and Adverse Media information.
Comply with regulatory obligations whilst maintaining the highest possible customer satisfaction rates.
Implement efficient onboarding processes in a regulated environment.
NameScan delivers an enhanced user experience by consolidating all your screening needs in a modern, interactive dashboard.
Register for Free CreditsOur 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 sanction lists.
Try Our Free ServicesReduce the time taken for integration, from months to days, with our developer-friendly Restful API and its comprehensive documentation.
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