NameScan

NameScan

MemberCheck
+
+

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About

Lenzo is an AI-powered trade compliance platform for SMB importers and exporters. It lets compliance teams check any partner, product, or destination against 50+ global sanctions and export control lists in seconds — and generate audit-ready evidence for every check. Core capabilities: sanctions and restricted party screening across OFAC, EU, UK, UN, and BIS lists with daily updates. AI-powered HS code and ECCN product classification. Destination control and embargo verification. Tariff lookups. Continuous partner and SKU monitoring with real-time alerts. Every result is sourced, timestamped, versioned, and exportable as an immutable evidence PDF. Lenzo never makes compliance decisions — it provides complete regulatory information so your team can make informed judgments with full traceability. Self-service setup in under 5 minutes. No IT involvement. Three tiers from $99/mo to $899/mo. 14-day free trial, no credit card required.

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.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Compliance officers, export/import managers, and operations teams at small and mid-sized companies (30–500 employees) in manufacturing, electronics, chemicals, machinery, medical devices, and industrial distribution that trade internationally.

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)

Support

Phone Support Not Supported
24/7 Live Support Supported
Online Not Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

$99/month
Free Version Not Supported
Free Trial Supported

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 Supported
Free Trial Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

Lenzo
Founded: 2024
United States
lenzo.ai

Company Information

MemberCheck
Founded: 2015
Australia
namescan.io

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Categories

Customs Compliance Supported

Categories

AML Supported
Compliance Supported
KYC Supported
Risk Management Supported

AML Features

Behavioral Analytics Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Supported
PEP Screening Supported
Risk Assessment Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Supported

Compliance Features

Archiving & Retention Not Supported
Artificial Intelligence (AI) Not Supported
Audit Management Not Supported
Compliance Tracking Not Supported
Controls Testing Not Supported
Environmental Compliance Not Supported
FDA Compliance Not Supported
HIPAA Compliance Not Supported
Incident Management Not Supported
ISO Compliance Supported
OSHA Compliance Not Supported
Risk Management Supported
Sarbanes-Oxley Compliance Not Supported
Surveys & Feedback Supported
Version Control Not Supported
Workflow / Process Automation Supported

Risk Management Features

Alerts/Notifications Not Supported
Auditing Not Supported
Business Process Control Not Supported
Compliance Management Not Supported
Corrective Actions (CAPA) Not Supported
Dashboard Supported
Exceptions Management Not Supported
Internal Controls Management Not Supported
IT Risk Management Not Supported
Legal Risk Management Not Supported
Mobile Access Not Supported
Operational Risk Management Not Supported
Predictive Analytics Not Supported
Reputation Risk Management Supported
Response Management Not Supported
Risk Assessment Supported

Integrations

CREDITONLINE Not Supported

Integrations

CREDITONLINE Supported
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Claim Lenzo and update features and information
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