Anti-Money Laundering Compliance Made Easy

An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services

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Streamline your AML compliance with NameScan's specialised PEP/Sanction and Adverse Media screening solution

Use our platform to perform enhanced customer due diligence and efficiently onboard your clients in real time
We Can Help You

Comply with AML/CTF Regulations

Avoid the consequences associated with failure to comply with AML/CTF regulations, by screening against our comprehensive global sanctions data which is delivered and monitored in real time. Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, as well as thousands of other governmental and law enforcement lists.

Identify Risk to Your Business in Real Time

Stay ahead of changes in risk status, with our ongoing monitoring feature, offering dynamic identification of new risks and real time alerts allowing a compliance officer to efficiently manage updates to a previously performed due diligence decision.

Automate Your Onboarding Process

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

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Free PEP Check

Scan for Politically Exposed Persons and their Close associates against our proprietary database.

Free Sanction Check

Scan for sanctioned individuals or entities on major sanction and watchlists.

Free Adverse Media Check

Scan any Individual or Organisation against a wide variety of reputable news sources for any unfavourable or negative information, that may exist.

Our Services

Ensure compliance seamlessly with
PEP and Sanction Screening

An integrated all-in-one platform offering Anti Money Laundering and Counter Terrorism Financing services. NameScan specialises in PEP and Sanction screening, an important part of onboarding customers for compliance.

Reliable Data Sources
Up-To-Date Database
Batch Screening
Easy To Use
Due Diligence
Minimise False Matches

Comply with KYC Regulations with
ID Verification (IDV)

Powered by MemberCheck

MemberCheck, a sister company of NameScan, trusted by many companies for their AML/CTF needs, proudly introduces Identity Verification (IDV), a Know Your Customer (KYC) solution that verifies the identity of individuals.

Multiple Country Coverage
Safe Harbour Compliance
API Integration
all in one check (PEP/Sanction and IDV)

Deal with High Risk Clients with
Enhanced Due Diligence (EDD)

Enhanced Customer Due Diligence, referred to in the industry as ECDD or EDD, should be included in a reporting entity's AML/CTF program and it should state the actions that the entity will take when the risk of being involved in money laundering or terrorism financing is high. EDD involves making extra checks on a customer's identification, collecting additional information and performing further verification, to help you determine if a suspicious matter should be reported.

Simplify the Due Diligence Process
Protect your business in high risk situations
One product, various use cases
What Makes Us Unique?
user friendly platform
User-friendly Platform

NameScan delivers an enhanced user experience by consolidating all your screening needs in a modern, interactive dashboard. Features, such as advanced reporting functionality, due diligence workflow, settings and filters to minimise false positives, and batch screening, provide a streamlined, intuitive and easy approach to compliance.

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Proprietary Data
Proprietary Data

Our global database of sanctioned individuals and entities, along with Politically Exposed Persons (PEPs) and their Relatives and Close Associates (RCAs) is updated on a daily basis to keep you up-to-date with the most recent changes in PEP/RCA profiles and sanction lists.

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Developers
Built for Developers

Reduce the time taken for integration, from months to days, with our developer-friendly Restful API. Our straightforward API documentation will speed up the integration process and will allow you to get up and running in no time.

Developer Centre
3,045+

Compliance and Risk Officers use our service worldwide

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Toronto

What Our Customers Say

NameScan has successfully assisted our company reach our AML compliance requirements with their accurate PEP and sanction screening solutions. Their API was easy to implement into our systems, we are very happy to have found this service.

Pawel Mandalian Moebius
 Moebius

NameScan delivers a wide range of products that suit our needs, with predicitable, reliable results. Critical to our business was Namecan's flexibilty and willingness to create a product package that was suitable to our needs. We are also very impressed by the responsiveness of the sales and support team.

Christopher Sale Identt
 Identt

NameScan has helped us to go beyond our KYC/KYB and due diligence requirements, as a result, minimising our fraud rates and giving our businesses and customers peace of mind. We are extremely pleased with the overall service and look forward to continuing working with them.

Tatiana Miller UPayCard
UPayCard

The integration of your service was very smooth and simple and it greatly meets requirements of our legislation in both AML/CFT and PEP checks.

Igor Gottwald OK Software
OK Software

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