NameScan

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What is NameScan?

NameScan is an online AML (Anti-Money Laundering) and CTF (Counter Terrorism Financing) service which specialises in PEP and Sanction screening services.

NameScan is an online AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) service which specialises in PEP and Sanction screening services. NameScan offers access to multiple data sources, depending on your AML requirements. These multiple data sources include:

  1. Emerald Checks use NameScan's Proprietary Database includes extensive coverage of global Sanction lists and a consolidated global PEP list, which is growing daily. This covers the most popular Sanction lists including OFAC, United Nations Sanctions, Australian Sanctions, US Consolidated Sanctions, EU Financial Sanctions, UK Financial Sanctions, Office of the Superintendent of Financial Institutions (Canada) and Bureau of Industry and Security (US) and more. This is also updated daily.

  2. Sapphire Checks use the C6 Intelligence Database provides and comprehensive coverage of PEP/RCA/SIP worldwide, with 1.4 Million PEP profiles, 1.2 Million Sanction profiles and 400,000 adverse media links. The data is updated daily to provide you with live results and is growing by 40K profiles per month.


NameScan scored 79/100 in the Financial Services category. This is based on press buzz (37/100), recent user trends (rising), and other relevant information on NameScan gathered from around the web.

The score for this software has improved over the past month. What is this?

Regional Restrictions: None

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Financial Services Market Radar

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NameScan Product Overview

  • API, Batch and Single Scan functionality

  • Intuitive and easy to use online AML service

  • Full due diligence and reporting functionality

  • Customisable packages depending on requirements

  • No delay in registration, sign up and beginning scanning immediately


Languages Supported: English
Regional Restrictions: None
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NameScan Features

  • 2-Factor Authentication
  • API
  • Balance Sheet
  • Batch Permissions & Access
  • Billing/Invoicing
  • Budgeting
  • Calendar Management
  • CRM Integration
  • Customer Management
  • Dashboard
  • Data Export
  • Data Import
  • Data Visualization
  • Expense Tracking
  • External Integrations
  • Forecasting
  • Multi-Currency
  • Multi-User
  • Notifications
  • P&L
  • Scheduling
  • Tax Management
  • BitCoin
  • PayPal
  • Stripe

NameScan FAQs

Does NameScan offer guides, tutorials and or customer support?

Yes

Does NameScan offer an API?

Yes

What are some applications NameScan is commonly used in tandem with?

Identity Verification Solutions
Transaction Monitoring Solutions
Core Banking Solutions

Does NameScan offer multi-user capability (e.g. teams)?

No on roadmap for 2020

Does NameScan integrate with any other apps?

NameScan has an API and can be integrated with any other app

What is NameScan generally used for?

PEP (Politically Exposed Persons) and Sanction Screening
Ensure Regulated Entities are compliant with the AML act of 2006
Customer management and risk levels

What platforms does NameScan support?

Web App supports all types of platforms

Who are the main user groups of NameScan?

AML Compliance Officers
Head of Risk
Chief Risk Officer
Administration staff
Onboarding Personal
Customer Success personal

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