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)
About NameScan
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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Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources.
Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day.
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Pricing
Starting Price:
$1.40
Pricing Details:
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 Version available.
Free Trial:
Free Trial available.
Company Information
MemberCheck
Founded: 2015
Australia
namescan.io
Videos and Screen Captures
Multi-Language Interface
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
Online
NameScan Frequently Asked Questions
NameScan Product Features
AML
Behavioral Analytics
Supported
Case Management
Supported
Compliance Reporting
Supported
Identity Verification
Supported
Investigation Management
Supported
PEP Screening
Supported
Risk Assessment
Supported
Watch List
Supported
SARs
Not Supported
Transaction Monitoring
Not Supported
Compliance
ISO Compliance
Supported
Risk Management
Supported
Surveys & Feedback
Supported
Workflow / Process Automation
Supported
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
OSHA Compliance
Not Supported
Sarbanes-Oxley Compliance
Not Supported
Version Control
Not Supported
Risk Management
Dashboard
Supported
Reputation Risk Management
Supported
Risk Assessment
Supported
Alerts/Notifications
Not Supported
Auditing
Not Supported
Business Process Control
Not Supported
Compliance Management
Not Supported
Corrective Actions (CAPA)
Not Supported
Exceptions Management
Not Supported
IT Risk Management
Not Supported
Internal Controls Management
Not Supported
Legal Risk Management
Not Supported
Mobile Access
Not Supported
Operational Risk Management
Not Supported
Predictive Analytics
Not Supported
Response Management
Not Supported
