Establish Seamless Compliance Processes
Manage your risk and comply with global AML legislation, reducing the likelihood of being utilised for Money Laundering and/or Terrorism Financing
Reliable Data Sources
We provide access to multiple reputable PEP data sources to meet the varying requirements of our users.
Our PEP database is updated daily to ensure that the information that you screen against is as accurate, relevant and reliable as possible.
Reduce your screening time by uploading a single CVS file with the names of the individuals you wish to check against our PEP database.
Easy to Use
Through a centralised dashboard, you can conduct PEP checks, review your scan history, obtain scan reports and monitor your credit pack orders.
Conduct due diligence in the NameScan dashboard by determining true matches, documenting decisions and assigning a risk level.
Minimise False Matches
Reduce the number of false matches by entering additional information such as DOB, Gender, Country and Original Script names.
Clients can integrate our services straight into their own systems by utilising our RESTful API, reducing screening time in the customer onboarding process.
NameScan uses Fuzzy Matching filters to scan global databases for risk-related articles on the individual or organisations being checked.
Use our custom filters to include FATF Jurisdiction Risk, Web Search and specify a particular Match Rate to reduce false positives.
What is included in a PEP check?
A PEP check provides you with all the vital information you need to comply with your AML obligations and understand if an individual is politically exposed and if so, what risk do they pose to your organisation.
Key profile information:
- Full Name
- Category e.g. PEP, SIP, RCA, TER
- Date or Year of Birth
- Primary country or location
- Deceased Date, if applicable
Also Known As Names
Aliases or other names associated with the person.
This is only available for PEP profiles:
- Title - represents the job Role of the PEP in the particular PEP position
- Country - represents the country of the government for the political position
- From - represents the Start date of the term of office in the particular role, where available
- To - represents the End date of the term of office in the particular role, where available.
All registered or known locations associated with the individual:
List of persons associated with the individual.
- Full Name
- Category e.g. PEP, RCA
Lists any associations with businesses and companies such as founder, executive, associate, shareholder and adviser of the company.
- Categories e.g. SIE
Sources and Adverse Media
For each Source:
- URL - link to the source of information regarding the entity
- Category - category type of source e.g. PEP, Sanction, Adverse Media, Law Enforcement, ID/V (ID Verification)
- Date of Capture - date the source article was recorded. This may contain multiple dates where the source was reviewed and recorded.
Acquire a comprehensive understanding of relevant articles and publications pertaining to the individual/organisation you are screening from major search engines
FATF Jurisdictional Risk
Jurisdiction risk enables you to evaluate the inherent risks of conducting business with a foreign country or jurisdiction.
Through our single scan feature, individuals and entities can be checked against global PEP data sets. The results that are returned will provide you with a wealth of information that will aid in the onboarding and due diligence processes for new or existing customers.
To learn how to conduct a single scan, click on the demo link below.Video tutorial
Our batch scanning feature helps you save time during the onboarding process by simultaneously checking a large number of individuals against global PEP data sets.
Simply download the template from our help guide and complete with the required information.
To learn how to conduct a batch scan, click the demo link below.Video tutorial
The NameScan API provides an easy to integrate, trouble free and dependable solution that aims to help our clients comply with global AML regulations, whilst reducing the amount of time wasted through inefficient workflows.
Access our comprehensive API documentation to assist your development team with the integration process and utilise our development centre to test our API.Review API Documentation Developer Center
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.
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.
Top Level AML Solutions tailored to specific needs
Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.
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.
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.
User-friendly and detailed report. Seems to be the best product on the market Industry.
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.
Corporate clients due-diligence
I highly recommend NameScan as it gives a detailed check on the required individuals and entities.
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.
Company Secretarial Services
Perfect for our needs
Quick and easy to run checks against a wide range of sanctions and PEP lists.
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.
Value for money
Very positive experience particularly in obtaining valuable and timely information on subject individuals.
Pretty good platform
Easy to use and get up and running on quickly.
Chief Compliance Officer
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.
Happy about our experience
NameScan is extremely easy to use and highly intuitive.
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.
Simple and easy to use interface
Simple and easy to use interface. What more can you ask for to help satisfy Client Due Diligence requirements.
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.
Easy to use service
Easy to use and to sign up, contains user friendly outputs.
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.
Great user experience
Great experience! It is a user-friendly interface. The dedicated team responds quickly and efficiently to any question we may have.
Excellent Service body
Excellent service who considers startups low scan volume needs. User friendly dashboard.
Quality and Comprehensive service
NameScan provides our business with a quality and comprehensive service.
Intuitive AML screening software
Great easy to navigate and AML screening software. No fluff, no frills, straight to the point.
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.
Chief Compliance Officer
Easy to use and comprehensive
Easy to use and comprehensive. I recommend.
User Friendly Interface
NameScan has a very user friendly interface.
Highly recommend it
Its an effective tool, user-friendly and provides a comprehensive reports. Highly recommend it.
Easy to use and convenient
NameScan's service is easy to use and convenient.
Simple and Intuitive
Simple and intuitive to use with actionable insights and reassuring.
Simple and convenient
This one is very convenient for us.
Easy and quick
It’s easy to use and quick with results.