NameScan is a leading brand that offers risk assessment products to assist organizations in implementing Know Your Customer (KYC) procedures. Our services include PEP (Politically Exposed Person) and Sanction screening, which comply with AML/CTF (Anti-Money Laundering/Counter-Terrorism Financing) legislative standards. We understand the growing importance of KYC processes for businesses to reduce the risk of being associated with money laundering and terrorist financing activities.

Our platform provides comprehensive data from multiple well-known sources, allowing users to screen individuals or entities against databases of their choice. With our Sapphire Checks, which utilize Acuris Risk Intelligence's Database, and Emerald Checks, which leverage our proprietary database, businesses can ensure compliance and stay up to date with over 1. 4 million PEP profiles, 1.

2 million Sanction profiles, and 400,000 adverse media links. Partnered with industry leaders like Member Check and Acuris Risk Intelligence, NameScan is committed to preventing and countering money laundering and terrorism financing. Our mission is to provide businesses with the necessary services to comply with AML regulations and safeguard against risks.

From PEP Checks to ID Verification and AML Consulting services, NameScan offers a wide range of solutions to help businesses stay secure and compliant