Name Scan
8 reviews
- 1 profiles
- 1 categories
Average star rating
3.9
Serving customers since
2016
Name Scan Reviews
RK
Rashab K.
Easily find Sanctions regulations
I love how easy it is to find the sanctions regulations and how it helps in fulfilling Anti Money laundering requirements. The user interface (UI) is also very simple to understand, making it easier for businesses to navigate and utilize the platform efficiently
SS
Shivani S.
OSINT AnalystAnti Money Laundering Compliance Platform
NameScan is a service that helps you to protect your company from risky business partners and to ensure compliance with international sanctions. I like the ability to quickly scan a list of potential business partners/individuals against OSINT data sources to check for any red flags. It is also very affordable, making it an indispensable tool for small businesses and startups. The best part is that it integrates directly with your existing systems, making it easy to keep your data up-to-date with the latest PEP and sanction lists
RK
RASHAB K.
Open Source Intelligence AnalystName Scan -A quick search for PEP Checks and Sanctions Screenings
Name Scan is a quick search database for PEP Checks and Sanctions Screenings and to search for KYC/AML checks quickly. You can manually set up match rates in your search results with filtering of adverse media with other filters such as FATF Jurisdiction Risk and results from Google and Bing. I love its interface and how quickly one can understand to search on it. You can also enter a reference number for your search to help to get to it the next time you need it.
About
What is Name Scan?
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.
Details
Year Founded
2016
Website
www.namescan.io