Company WatchlistNewsCatcher
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NameScanMemberCheck
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Related Products
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About
Company Watchlist is a monitoring product that tracks a defined set of companies across the entire web, delivering structured event records instead of ranked search results. Add company names, domains, aliases, and key personnel to build reusable watchlists, then receive every relevant mention, including press releases, regional and trade press, and regulatory filings, scored 1-10 for relevance, and deduplicated into clean event data.
Unlike traditional alert tools that surface only a handful of top results and get thrown off by shared company names, Company Watchlist disambiguates entities and filters out noise, running as one-off searches or continuous scheduled monitors with multi-language and alias support.
Results arrive as structured JSON, ready to feed straight into CRMs, BI tools, or internal dashboards without manual review.
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About
Complete Pay-As-You-Go risk management solutions for organisations worldwide
NameScan help organisations, comply with AML/CTF and Sanctions regulations, and reduce their reputational risk, by providing KYC and KYB screening solutions.
NameScan is an integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing solutions. Helping streamline your AML compliance with NameScan's specialised PEP/Sanction and Adverse Media screening solutions. NameScan can help you 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, and more.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Company Watchlist fits any team that needs to track a fixed list of companies continuously rather than search the web ad hoc. Typical users include sales and revenue teams monitoring prospects for trigger events like funding rounds or leadership changes, competitive intelligence teams tracking rivals' product launches and partnerships, M&A and deal-sourcing teams surfacing acquisition and funding signals, and compliance and risk teams watching for regulatory filings, sanctions mentions, or adverse press. It serves financial services, government, defense, insurance, AI platforms, real estate, and academia alike.
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Audience
Companies and corporations looking for a tool to instantly scan and verify the names of individuals and organizations against sanctions lists and politically exposed persons (PEPs)
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and VideosNo images available
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Pricing
$50/month
Free Version
Free Trial
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Pricing
$1.40
Pay only for what you use — no contracts, no minimums, no hidden fees. Start with 10 free scans, then choose from Emerald or Sapphire packages that scale with your business, valid for 12 months from purchase.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationNewsCatcher
United States
www.newscatcherapi.com
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Company InformationMemberCheck
Founded: 2015
Australia
namescan.io
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Compliance Features
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Risk Management Features
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
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