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NameScan

AML/CTF screening for PEP, sanctions, and adverse media

Visit NameScan

Users enter a name or company, and the service checks it against 20,000+ government and watchlist sources, returning a risk rating and an audit-ready report. Screening can be run from a browser dashboard, in batches, or through a REST API. Two data packages are offered: Emerald, built on NameScan's own consolidated database, and Sapphire, which uses the Acuris Risk Intelligence database for deeper coverage. ID Verification and Know Your Business checks are billed separately as pay-as-you-go services.

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