NameScan is an online compliance tool specializing in anti-money laundering (AML) measures, offering services such as PEP (Politically Exposed Persons) and sanction screening. It allows businesses to identify and mitigate the risk of dealing with sanctioned individuals or entities through its comprehensive databases, which include global watchlists, regulatory lists, and law enforcement records. The platform provides quick and efficient checks, enabling organizations to meet their regulatory obligations and minimize compliance risks.