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Name Scan

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8 reviews
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Average star rating
3.9
Serving customers since
2016
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Name Scan Reviews

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Shashank K.
SK
Shashank K.
Team Leader/Senior Research Analyst at Neotas | Due Diligence, OSINT Investigation
03/05/2022
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Verified Current User
Review source: G2 invite
Incentivized Review

NameScan - PEP checks

I like how easy it is to perform a namescan check for PEP Checks and Sanction Screenings. All you need is a name with available filters such as DOB and web search for adverse media, Politically exposed person. The sources provided in the results is a great help as you can then find other information which could have taken a lot of filtering out to result in seconds.
Ebenezer J.
EJ
Ebenezer J.
Senior Due Diligence Analyst at Neotas
10/06/2021
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Verified Current User
Review source: G2 invite
Incentivized Review

NameScan - A quick scan for investigations

NameScan allows you to scan an individual or organization's name with an adjustable match rate to scan and investigate KYC/AML checks quickly in seconds. You can filter out your research on filters such as Date of Birth, Gender, Country, Web search and it even has a match rate which is very useful in eliminating results. If you identify the individual/company you are investigating upon, it will show you , results with in categories like Politically exposed persons with its tier, SIE. It provides extra information such as employement roles, adverse media along with sources which is very helpful in further investigation of a person

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HQ Location:
Chatswood, AU

Social

@namescan_io

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