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Welcome to our video tutorial centre

Use our short tutorials to learn more and explore NameScan's full potential

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How to perform a single scan?

With a single scan, you can screen a client against our Global PEP, Sanctions, and Adverse Media lists.
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How to view single scan history?

Evaluate historical scans and review your client due diligence.
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How to perform a batch scan?

Upload a CSV file containing your client's details and screen them against our global PEP, Sanction, and Adverse media lists.
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How to view batch scan history?

Evaluate historical batch scans and review your client due diligence.
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How to conduct Customer Due Diligence?

Remain compliant with AML regulations by allocating a decision and risk to your client as part of your due diligence process.
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