NameScan
NameScan is a Pay-As-You-Go Risk Management Solution that helps clients meet their AML/CTF and KYC regulatory compliance obligations.
What is NameScan?
Stop overpaying for AML/CTF compliance with expensive, complex contracts. NameScan delivers powerful, AI-assisted risk management in a simple, Pay-As-You-Go (PAYG) model. We are built for businesses of all sizes, from startups to established firms that demand flexibility and transparent pricing. Streamline your entire compliance workflow and onboard customers faster. Our suite of on-demand solutions includes: Global AML/CTF Screening: Instantly check individuals and businesses against all major global PEP, Sanctions (OFAC, EU, UN), and Law Enforcement watchlists. Adverse Media Checks: Our AI-powered screening scours global negative news to uncover hidden reputational risks. KYB (Know Your Business): Automate the verification of corporate entities and identify Ultimate Beneficial Owners (UBOs). Global ID Verification: Confidently verify customer identities from around the world in seconds. Get started with our free trial and run your first check in minutes.
Screenshots
Categories
Features
Behavioral Analytics
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
PEP Screening
Reporting/Analytics
Watch List
Audit Management
Corrective and Preventive Actions (CAPA)
Monitoring
Risk Analysis
FAQ
The official website of NameScan is https://www.namescan.com/
Stop overpaying for AML/CTF compliance with expensive, complex contracts. NameScan delivers powerful, AI-assisted risk management in a simple, Pay-As-You-Go (PAYG) model. We are built for businesses of all sizes, from startups to established firms that demand flexibility and transparent pricing. Streamline your entire compliance workflow and onboard customers faster. Our suite of on-demand solutions includes: Global AML/CTF Screening: Instantly check individuals and businesses against all major global PEP, Sanctions (OFAC, EU, UN), and Law Enforcement watchlists. Adverse Media Checks: Our AI-powered screening scours global negative news to uncover hidden reputational risks. KYB (Know Your Business): Automate the verification of corporate entities and identify Ultimate Beneficial Owners (UBOs). Global ID Verification: Confidently verify customer identities from around the world in seconds. Get started with our free trial and run your first check in minutes.
NameScan belongs to the AML, Compliance, Financial Fraud Detection, Financial Risk Management, Identity Verification category.
NameScan offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Watch List, Audit Management, Corrective and Preventive Actions (CAPA), Monitoring, Risk Analysis.
No, NameScan does not offer a free trial.
Pricing
Starting at:
$2/usage based
Free Trial Available