namescan.io
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13.55.103.134
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URL:
https://namescan.io/
Submission: On November 05 via manual from GB — Scanned from GB
Submission: On November 05 via manual from GB — Scanned from GB
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<li class="menu-item mega-menu-title mt-0" style=""><a class="menu-link"><strong>Our Solutions</strong></a></li>
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<div class="text-item">An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services</div>
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<li class="menu-item" style=""><a class="menu-link" href="/AMLRiskAssessmentConsulting.aspx"><div>AML Risk Assessment Consulting</div></a></li>
<li class="menu-item" style=""><a class="menu-link" href="/ID_Verification.aspx"><div>ID Verification</div></a></li>
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<li class="menu-item" style=""><a class="menu-link" href="/FreeSanctionsCheck.aspx"><div>Free Sanction Check</div></a></li>
<li class="menu-item" style=""><a class="menu-link" href="/FreeAdverseMediaCheck.aspx"><div>Free Adverse Media Check</div></a></li>
<li class="menu-item" style=""><a class="menu-link" href="/FreeCompanyCheck.aspx"><div>Free Know Your Business Check</div></a></li>
<li class="menu-item" style=""><a class="menu-link" href="/FreeEmailCompromisedCheck.aspx"><div>Free Compromised Email Check</div></a></li>
<li class="menu-item" style=""><a class="menu-link" href="/FreeAMLRiskAssessmentCheck.aspx"><div>Free AML Risk Assessment Check</div></a></li>
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<li class="menu-item" style=""><a class="menu-link" href="/Sapphire_Single_Scan.aspx"><div>PEP & Sanction Check (PAYG)</div></a></li>
<li class="menu-item" style=""><a class="menu-link" href="/Company_Single_Scan.aspx"><div>Know Your Business Check (PAYG)</div></a></li>
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<li class="menu-item"><a class="menu-link" href="/Pricing.aspx"><div>Pricing</div></a></li>
<li class="menu-item"><a class="menu-link" href="/Coverage.aspx"><div>Coverage</div></a></li>
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<li class="menu-item mega-menu-title mt-0" style=""><a class="menu-link"><strong>Industries we help</strong></a></li>
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<div class="text-item">NameScan's AML/CTF and KYB solutions can be used in a variety of industries, including the following:</div>
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<li class="menu-item" style=""><a class="menu-link" href="/Industries/SportsRacingBetting.aspx"><div>Betting Industries</div></a></li>
<li class="menu-item" style=""><a class="menu-link" href="/Industries/FinancialInstitution.aspx"><div>Financial Institution</div></a></li>
<li class="menu-item" style=""><a class="menu-link" href="/Industries/Insurance.aspx"><div>Insurance</div></a></li>
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<li class="menu-item" style=""><a class="menu-link" href="/Industries/LegalIndustry.aspx"><div>Legal Industry</div></a></li>
<li class="menu-item" style=""><a class="menu-link" href="/Industries/PreciousMetals.aspx"><div>Precious Metals</div></a></li>
<li class="menu-item" style=""><a class="menu-link" href="/Industries/RealEstate.aspx"><div>Real Estate</div></a></li>
<li class="menu-item" style=""><a class="menu-link" href="/Industries/CryptoCurrency.aspx"><div>Cyrpto Exchanges</div></a></li>
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<li class="menu-item mega-menu sub-menu"><a class="menu-link" href="#"><div>Resources<i class="icon-angle-down"></i></div></a>
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<div class="text-item">Discover the latest news shaping regulatory compliance and gain AML/KYC insights</div>
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<li class="menu-item" style=""><a class="menu-link" href="https://insights.namescan.io/blog/" target="_blank"><div>Blogs</div></a></li>
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<li class="menu-item" style=""><a class="menu-link" href="https://insights.namescan.io/whitepapers/" target="_blank"><div>Whitepapers</div></a></li>
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<li class="menu-item" style=""><a class="menu-link" href="/VideoTutorials.aspx"><div>Video Tutorials</div></a></li>
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<li class="menu-item" style=""><a class="menu-link" href="/About.aspx"><div>About Us</div></a></li>
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<h2 class="text-rotater mr-xl-0 mr-lg-5 mb-3 mt-5 mt-lg-0" data-separator="," data-rotate="fadeIn" data-speed="3500">Anti Money Laundering Compliance Made Easy</h2>
<p class="mb-1"> An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services </p>
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<div class="mb-lg-5 mb-xl-0 mobile-center">
<a href="Register.aspx" class="button button-rounded button-ns-green">Try it for Free</a>
<a href="Contact.aspx" class="button button-rounded button-border button-ns-green ml-3">Contact Us</a>
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<div class="d-flex col-12 justify-content-center justify-content-lg-start assist-customer">
<p class="col-10 col-lg-5 pr-lg-5 mb-lg-3 mb-xl-3"> We assist over <span class="color font-weight-bold">13,000 customers</span> comply with their PEP/Sanction and Adverse Media screening obligations. Click here to see our
<a href="#what-our-customer-say">customers feedback</a>
</p>
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<span class="clients-title">Trusted by</span>
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<p class="mb-0">Use NameScan's all-in-one Anti Money Laundering and Counter Terrorism Financing service for your PEP and Sanction screening, to ensure AML/CTF compliance when onboarding customers.</p>
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<p class="mb-0">Work with our accredited advisers to assess the money laundering and terrorism financing risk to your business.</p>
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<p class="mb-0">Member Check, NameScan's parent company, 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.
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<p class="mb-0">Determine and mitigate the risk of doing business with high-risk clients by using NameScan's Enhanced Due Diligence service for the extra checks, required by your AML/CTF program.</p>
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<h3 class="text-white">Free PEP Check</h3>
<p class="free-services-body text-white">Scan for Politically Exposed Persons (PEP, and their close associates, against NameScan’s own AML/CTF database.</p>
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<p class="free-services-body text-white">Scan any individual or organisation against a wide variety of reputable news sources for any unfavourable mentions or reports of association with financial crime.</p>
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<p class="free-services-body text-white">NameScan’s know your business check provides you basic information on companies by searching against 180+ primary data sources from over 120 countries.</p>
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<h3 class="text-white">Free Compromised Email Check</h3>
<p class="free-services-body text-white">This free email compromise check allows you to analyse how secure your profile is on websites where you have shared your email.</p>
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<h3 class="text-white">Free AML Risk Assessment Check</h3>
<p class="free-services-body text-white">NameScan's free risk assessment allows you to assess the money laundering and/or terrorism financing risks that working with individuals and organisations poses to your organisation.
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<h3>Comply with AML/CTF Regulations</h3>
<p> Avoid the consequences associated with failure to comply with AML/CTF regulations by screening against our comprehensive global PEP and sanctions data, which is delivered and monitored in real time. Sanction list coverage includes
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<h3>Identify Risk to Your Business in Real Time</h3>
<p> 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
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<h3>Automate Your Onboarding Process</h3>
<p> Streamline your onboarding process by integrating with NameScan's RESTful API, providing you with regularly updated databases of PEP/Sanctions and Adverse Media information. </p>
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<p> 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
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<p> 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
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<p> 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
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</div>
<h3 class="testimonial-title mb-1">Good, easy to use, gets it done</h3>
<p class="testimonial-body mb-0">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.</p>
<h3 class="testimonial-name mb-0">Dharma S.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Associate Director</p>
<p class="mb-0">Since: 2018</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Legal Industry - Singapore</span>
</div>
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<h3 class="testimonial-title mb-1">Top Level AML Solutions tailored to specific needs</h3>
<p class="testimonial-body mb-0">Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.</p>
<h3 class="testimonial-name mb-0">Nicholas H.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Business Manager</p>
<p class="mb-0 ">Since: 2020</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Financial Industry - United Kingdom</span>
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<h3 class="testimonial-title mb-1">Detailed PEP/SIP Scanning with easy integration</h3>
<p class="testimonial-body mb-0">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.</p>
<h3 class="testimonial-name mb-0">Shaun D.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">CTO</p>
<p class="mb-0">Since: 2019</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Financial Industry - Australia</span>
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<h3 class="testimonial-title mb-1">Making Life Much Easier</h3>
<p class="testimonial-body mb-0">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.</p>
<h3 class="testimonial-name mb-0">Prasun B.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Compliance Officer</p>
<p class="mb-0 testimonial-footer">Since: 2019</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Financial Industry - United Kingdom</span>
</div>
</div>
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<h3 class="testimonial-title mb-1">Great Product</h3>
<p class="testimonial-body mb-0">User-friendly and detailed report. Seems to be the best product on the market Industry.</p>
<h3 class="testimonial-name mb-0">Eva K.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Director</p>
<p class="mb-0 testimonial-footer">Since: 2019</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Legal Industry - New Zealand</span>
</div>
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<h3 class="testimonial-title mb-1">Using the API for a year without any major issues</h3>
<p class="testimonial-body mb-0">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.</p>
<h3 class="testimonial-name mb-0">Emanuel S.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">CEO</p>
<p class="mb-0 testimonial-footer">Since: 2019</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Financial Services - France</span>
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</div>
<h3 class="testimonial-title mb-1">NameScan - Easy To Use</h3>
<p class="testimonial-body mb-0">No problems, easy to use and integrate, overall I am satisfied.</p>
<h3 class="testimonial-name mb-0">Batel I.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Controller</p>
<p class="mb-0 testimonial-footer">Since: 2019</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Financial Services - Israel</span>
</div>
</div>
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</div>
<h3 class="testimonial-title mb-1">Corporate clients due-diligence</h3>
<p class="testimonial-body mb-0">I highly recommend NameScan as it gives a detailed check on the required individuals and entities.</p>
<h3 class="testimonial-name mb-0">Ahmad Z.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Director</p>
<p class="mb-0 testimonial-footer">Since: 2020</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Financial Services - Afghanistan</span>
</div>
</div>
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</div>
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</div>
<h3 class="testimonial-title mb-1">Excellent Value for money</h3>
<p class="testimonial-body mb-0">Very pleased, found the perfect solution for our current AML/KYC needs. Very user-friendly, wide coverage of "black lists". PEP/sanctions/adverse media - all in one place/report.</p>
<h3 class="testimonial-name mb-0">Helena S.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">CPA</p>
<p class="mb-0 testimonial-footer">Since: 2020</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Accounting - Israel</span>
</div>
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</div>
<h3 class="testimonial-title mb-1">NameScan helps us understand our risk</h3>
<p class="testimonial-body mb-0">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.</p>
<h3 class="testimonial-name mb-0">Marva B.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">UW Assistant</p>
<p class="mb-0 testimonial-footer">Since: 2018</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Insurance - United States</span>
</div>
</div>
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</div>
<h3 class="testimonial-title mb-1">Perfect for our needs</h3>
<p class="testimonial-body mb-0">Quick and easy to run checks against a wide range of sanctions and PEP lists.</p>
<h3 class="testimonial-name mb-0">Joe W.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Company Secretarial Services</p>
<p class="mb-0 testimonial-footer">Since: 2019</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Accounting - United Kingdom</span>
</div>
</div>
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</div>
<h3 class="testimonial-title mb-1">Best option out there for what we need</h3>
<p class="testimonial-body mb-0">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.</p>
<h3 class="testimonial-name mb-0">Edward D.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Operations Manager</p>
<p class="mb-0 testimonial-footer">Since: 2020</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Financial Services - United Kingdom</span>
</div>
</div>
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</div>
<h3 class="testimonial-title mb-1">Value for money</h3>
<p class="testimonial-body mb-0">Very positive experience particularly in obtaining valuable and timely information on subject individuals.</p>
<h3 class="testimonial-name mb-0">Jonathan C.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Auditor</p>
<p class="mb-0 testimonial-footer">Since: 2020</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Accounting - Estonia</span>
</div>
</div>
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</div>
<h3 class="testimonial-title mb-1">Pretty good platform</h3>
<p class="testimonial-body mb-0">Easy to use and get up and running on quickly.</p>
<h3 class="testimonial-name mb-0">Chris P.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">COO</p>
<p class="mb-0 testimonial-footer">Since: 2020</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Financial Services - Germany</span>
</div>
</div>
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class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span></span><span class="filled-stars"
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<div class="caption"><span class="label label-success badge-success">Five Stars</span></div>
</div>
<h3 class="testimonial-title mb-1">Pleasantly Surprised with the service</h3>
<p class="testimonial-body mb-0">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.</p>
<h3 class="testimonial-name mb-0">Brian C.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Chief Compliance Officer</p>
<p class="mb-0 testimonial-footer">Since: 2021</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Crypto Exchange - Philippines</span>
</div>
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class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span></span><span class="filled-stars"
style="width: 60%;"><span class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span><span
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<div class="caption"><span class="label label-info badge-info">Three Stars</span></div>
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<h3 class="testimonial-title mb-1">Happy about our experience</h3>
<p class="testimonial-body mb-0">NameScan is extremely easy to use and highly intuitive.</p>
<h3 class="testimonial-name mb-0">Philippe R.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">COO</p>
<p class="mb-0 testimonial-footer">Since: 2020</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Luxury Goods & Jewelry - Thailand</span>
</div>
</div>
</div>
</div>
</div>
<div class="owl-item" style="width: 426.667px; margin-right: 20px;">
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<h3 class="testimonial-title mb-1">Makes our life easier to check clients and suppliers</h3>
<div class="testimonial-body read-more-wrap" data-readmore="true" data-readmore-trigger-open="<i class='icon-angle-down i-plain i-large m-0 float-none'></i>"
data-readmore-trigger-close="<i class='icon-angle-up i-plain i-large m-0 float-none'></i>" style="height: 10rem; transition-duration: 500ms;">
<p class="testimonial-body mb-0">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.</p>
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<h3 class="testimonial-name mb-0">Christian T.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Analyst</p>
<p class="mb-0 testimonial-footer">Since: 2021</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer" title="International Trading & Distribution - Switzerland">International Trading & Distribution - Switzerland</span>
</div>
</div>
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style="width: 100%;"><span class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span><span
class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span></span><input class="rating rating-input" value="5" data-size="sm" data-readonly="true" readonly="readonly"></div>
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</div>
<h3 class="testimonial-title mb-1">Simple and easy to use interface</h3>
<p class="testimonial-body mb-0">Simple and easy to use interface. What more can you ask for to help satisfy Client Due Diligence requirements.</p>
<h3 class="testimonial-name mb-0">Brian C.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">AML Analyst</p>
<p class="mb-0 testimonial-footer">Since: 2021</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Accounting - Hong Kong</span>
</div>
</div>
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</div>
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class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span></span><span class="filled-stars"
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</div>
<h3 class="testimonial-title mb-1">Your services exceeded my expectations</h3>
<div class="testimonial-body read-more-wrap" data-readmore="true" data-readmore-trigger-open="<i class='icon-angle-down i-plain i-large m-0 float-none'></i>"
data-readmore-trigger-close="<i class='icon-angle-up i-plain i-large m-0 float-none'></i>" style="height: 10rem; transition-duration: 500ms;">
<p class="testimonial-body mb-0">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.</p>
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<h3 class="testimonial-name mb-0">Alexandre Z.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Director</p>
<p class="mb-0 testimonial-footer">Since: 2021</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Financial Services </span>
<span class="testimonial-footer">- Portugal</span>
</div>
</div>
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</div>
<h3 class="testimonial-title mb-1">Easy to use service</h3>
<p class="testimonial-body mb-0">Easy to use and to sign up, contains user friendly outputs.</p>
<h3 class="testimonial-name mb-0">Ahmed B.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Managing Partner</p>
<p class="mb-0 testimonial-footer">Since: 2021</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Financial Services</span>
<span class="testimonial-footer">- United Arab Emirates</span>
</div>
</div>
</div>
</div>
</div>
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class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span></span><span class="filled-stars"
style="width: 100%;"><span class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span><span
class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span></span><input class="rating rating-input" value="5" data-size="sm" data-readonly="true" readonly="readonly"></div>
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</div>
<h3 class="testimonial-title mb-1">Great Functionality</h3>
<p class="testimonial-body mb-0">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.</p>
<h3 class="testimonial-name mb-0">Danuta S.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Compliance Analyst</p>
<p class="mb-0 testimonial-footer">Since: 2021</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer">Financial Services</span>
<span class="testimonial-footer">- Germany</span>
</div>
</div>
</div>
</div>
</div>
<div class="owl-item" style="width: 426.667px; margin-right: 20px;">
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class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span></span><span class="filled-stars"
style="width: 100%;"><span class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span><span
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<div class="caption"><span class="label label-success badge-success">Five Stars</span></div>
</div>
<h3 class="testimonial-title mb-1">Great user experience</h3>
<p class="testimonial-body mb-0">Great experience! It is a user-friendly interface. The dedicated team responds quickly and efficiently to any question we may have.</p>
<h3 class="testimonial-name mb-0">Yunaisy C.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Administrator</p>
<p class="mb-0 testimonial-footer">Since: 2021</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer" title="Technology and Business Solutions - Luxembourg">Technology and Business Solutions - Luxembourg</span>
</div>
</div>
</div>
</div>
</div>
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<div class="testimonial">
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<div class="rating-stars" title="Five Stars"><span class="empty-stars"><span class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span><span
class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span></span><span class="filled-stars"
style="width: 100%;"><span class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span><span
class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span></span><input class="rating rating-input" value="5" data-size="sm" data-readonly="true" readonly="readonly"></div>
<div class="caption"><span class="label label-success badge-success">Five Stars</span></div>
</div>
<h3 class="testimonial-title mb-1">Excellent Service body</h3>
<p class="testimonial-body mb-0">Excellent service who considers startups low scan volume needs. User friendly dashboard.</p>
<h3 class="testimonial-name mb-0">Queenie T.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">CEO</p>
<p class="mb-0 testimonial-footer">Since: 2021</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer" title="Financial Services - Luxembourg">Financial Services - Luxembourg</span>
</div>
</div>
</div>
</div>
</div>
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class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span></span><span class="filled-stars"
style="width: 100%;"><span class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span><span
class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span></span><input class="rating rating-input" value="5" data-size="sm" data-readonly="true" readonly="readonly"></div>
<div class="caption"><span class="label label-success badge-success">Five Stars</span></div>
</div>
<h3 class="testimonial-title mb-1">Quality and Comprehensive service</h3>
<p class="testimonial-body mb-0">NameScan provides our business with a quality and comprehensive service.</p>
<h3 class="testimonial-name mb-0">Ivan G.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Board Member</p>
<p class="mb-0 testimonial-footer">Since: 2021</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer" title="Financial Services - Croatia">Financial Services - Croatia</span>
</div>
</div>
</div>
</div>
</div>
<div class="owl-item" style="width: 426.667px; margin-right: 20px;">
<div class="oc-item">
<div class="testimonial">
<div>
<div class="rating-container rating-sm rating-animate rating-disabled">
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<div class="rating-stars" title="Five Stars"><span class="empty-stars"><span class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span><span
class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span></span><span class="filled-stars"
style="width: 100%;"><span class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span><span
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<div class="caption"><span class="label label-success badge-success">Five Stars</span></div>
</div>
<h3 class="testimonial-title mb-1">Intuitive AML screening software</h3>
<p class="testimonial-body mb-0">Great easy to navigate and AML screening software. No fluff, no frills, straight to the point.</p>
<h3 class="testimonial-name mb-0">Derek T.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Compliance Officer</p>
<p class="mb-0 testimonial-footer">Since: 2021</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer" title="Financial Services - Croatia">Financial Industry - Ireland</span>
</div>
</div>
</div>
</div>
</div>
<div class="owl-item" style="width: 426.667px; margin-right: 20px;">
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class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span><span class="star"><i class="icon-star-empty"></i></span></span><span class="filled-stars"
style="width: 100%;"><span class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span><span
class="star"><i class="icon-star3"></i></span><span class="star"><i class="icon-star3"></i></span></span><input class="rating rating-input" value="5" data-size="sm" data-readonly="true" readonly="readonly"></div>
<div class="caption"><span class="label label-success badge-success">Five Stars</span></div>
</div>
<h3 class="testimonial-title mb-1">Excellent choice for small fintech start-ups</h3>
<p class="testimonial-body mb-0">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.</p>
<h3 class="testimonial-name mb-0">Kwinten B.</h3>
<div class="d-flex justify-content-between">
<p class="mb-0">Software Engineer</p>
<p class="mb-0 testimonial-footer">Since: 2021</p>
</div>
<div class="testimonial-industry">
<span class="testimonial-footer" title="Financial Services - Belgium">Financial Services - Belgium</span>
</div>
</div>
</div>
</div>
</div>
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<p>Reviews sourced from Capterra</p>
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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 customer due diligence and efficiently onboard your
clients in real time.
OUR SERVICES
PEP AND SANCTION SCREENING
Use NameScan's all-in-one Anti Money Laundering and Counter Terrorism Financing
service for your PEP and Sanction screening, to ensure AML/CTF compliance when
onboarding customers.
Reliable Data Sources
Up-To-Date Database
Batch Screening
Easy To Use
Due Diligence
Minimise False Matches
Learn More
KNOW YOUR BUSINESS CHECK
Primary source company intelligence via Know Your Business (KYB) Solution.
Access primary source, company intelligence to optimise your KYC processes.
Pay-As-You-Go (PAYG) Service
Global Coverage
Comprehensive Datasets
Informed Due Diligence
Online Platform
Learn More
AML RISK ASSESSMENT CONSULTING SERVICE
Work with our accredited advisers to assess the money laundering and terrorism
financing risk to your business.
COST EFFECTIVE SERVICE
REGION SPECIFIC
TAILORED CONSULTATION
COMPREHENSIVE FRAMEWORK
Manage Residual Risk
IDENTIFY INHERENT RISKS
Learn More
ID VERIFICATION (IDV)
Member Check, NameScan's parent company, 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/adverse media and idv)
Learn More
ENHANCED DUE DILIGENCE (EDD)
Determine and mitigate the risk of doing business with high-risk clients by
using NameScan's Enhanced Due Diligence service for the extra checks, required
by your AML/CTF program.
Simplify the Due Diligence Process
Protect your business in high risk situations
One product, various use cases
Learn More
TRY OUR FREE SERVICES
FREE PEP CHECK
Scan for Politically Exposed Persons (PEP, and their close associates, against
NameScan’s own AML/CTF database.
Scan Now
FREE SANCTION CHECK
Scan for sanctioned individuals or companies against the major sanction lists
and other law / regulatory enforcement lists.
Scan Now
FREE ADVERSE MEDIA CHECK
Scan any individual or organisation against a wide variety of reputable news
sources for any unfavourable mentions or reports of association with financial
crime.
Scan Now
FREE KNOW YOUR BUSINESS CHECK
NameScan’s know your business check provides you basic information on companies
by searching against 180+ primary data sources from over 120 countries.
Scan Now
FREE COMPROMISED EMAIL CHECK
This free email compromise check allows you to analyse how secure your profile
is on websites where you have shared your email.
Scan Now
FREE AML RISK ASSESSMENT CHECK
NameScan's free risk assessment allows you to assess the money laundering and/or
terrorism financing risks that working with individuals and organisations poses
to your organisation.
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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 PEP and sanctions
data, which is delivered and monitored in real time. Sanction list 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 with regularly updated databases of PEP/Sanctions and Adverse
Media information.
What Makes Us Unique?
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.
Register for Free Credits
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.
Try Our Free Services
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
WHAT OUR CUSTOMERS SAY
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.
DHARMA S.
Associate Director
Since: 2018
Legal Industry - Singapore
Five Stars
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.
NICHOLAS H.
Business Manager
Since: 2020
Financial Industry - United Kingdom
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.
SHAUN D.
CTO
Since: 2019
Financial Industry - Australia
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.
PRASUN B.
Compliance Officer
Since: 2019
Financial Industry - United Kingdom
Four Stars
GREAT PRODUCT
User-friendly and detailed report. Seems to be the best product on the market
Industry.
EVA K.
Director
Since: 2019
Legal Industry - New Zealand
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.
EMANUEL S.
CEO
Since: 2019
Financial Services - France
Five Stars
NAMESCAN - EASY TO USE
No problems, easy to use and integrate, overall I am satisfied.
BATEL I.
Controller
Since: 2019
Financial Services - Israel
Five Stars
CORPORATE CLIENTS DUE-DILIGENCE
I highly recommend NameScan as it gives a detailed check on the required
individuals and entities.
AHMAD Z.
Director
Since: 2020
Financial Services - Afghanistan
Five Stars
EXCELLENT VALUE FOR MONEY
Very pleased, found the perfect solution for our current AML/KYC needs. Very
user-friendly, wide coverage of "black lists". PEP/sanctions/adverse media - all
in one place/report.
HELENA S.
CPA
Since: 2020
Accounting - Israel
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.
MARVA B.
UW Assistant
Since: 2018
Insurance - United States
Five Stars
PERFECT FOR OUR NEEDS
Quick and easy to run checks against a wide range of sanctions and PEP lists.
JOE W.
Company Secretarial Services
Since: 2019
Accounting - United Kingdom
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.
EDWARD D.
Operations Manager
Since: 2020
Financial Services - United Kingdom
Five Stars
VALUE FOR MONEY
Very positive experience particularly in obtaining valuable and timely
information on subject individuals.
JONATHAN C.
Auditor
Since: 2020
Accounting - Estonia
Four Stars
PRETTY GOOD PLATFORM
Easy to use and get up and running on quickly.
CHRIS P.
COO
Since: 2020
Financial Services - Germany
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.
BRIAN C.
Chief Compliance Officer
Since: 2021
Crypto Exchange - Philippines
Three Stars
HAPPY ABOUT OUR EXPERIENCE
NameScan is extremely easy to use and highly intuitive.
PHILIPPE R.
COO
Since: 2020
Luxury Goods & Jewelry - Thailand
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.
CHRISTIAN T.
Analyst
Since: 2021
International Trading & Distribution - Switzerland
Five Stars
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.
BRIAN C.
AML Analyst
Since: 2021
Accounting - Hong Kong
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.
ALEXANDRE Z.
Director
Since: 2021
Financial Services - Portugal
Five Stars
EASY TO USE SERVICE
Easy to use and to sign up, contains user friendly outputs.
AHMED B.
Managing Partner
Since: 2021
Financial Services - United Arab Emirates
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.
DANUTA S.
Compliance Analyst
Since: 2021
Financial Services - Germany
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.
YUNAISY C.
Administrator
Since: 2021
Technology and Business Solutions - Luxembourg
Five Stars
EXCELLENT SERVICE BODY
Excellent service who considers startups low scan volume needs. User friendly
dashboard.
QUEENIE T.
CEO
Since: 2021
Financial Services - Luxembourg
Five Stars
QUALITY AND COMPREHENSIVE SERVICE
NameScan provides our business with a quality and comprehensive service.
IVAN G.
Board Member
Since: 2021
Financial Services - Croatia
Five Stars
INTUITIVE AML SCREENING SOFTWARE
Great easy to navigate and AML screening software. No fluff, no frills, straight
to the point.
DEREK T.
Compliance Officer
Since: 2021
Financial Industry - Ireland
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.
KWINTEN B.
Software Engineer
Since: 2021
Financial Services - Belgium
Reviews sourced from Capterra
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