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Location Head Office

Rodborough road
Sydney
AU

Telephone

+612 9453 5466

Contact

sadra boutorabi
[email protected]

NameScan

namescan.io provides access to a low cost but high quality AML and PEP screening solution. Targeted at SMEs that are required to “know their customers,” under AML legislation, namescan.io allows users to swiftly vet their customers before they do business with them.

View other products from MemberCheck

MemberCheck - Anti Money Laundering (AML) Compliant Solution

MemberCheck provides an AML checking service using the World Check Watchlist, which provides global coverage of Politically Exposed Persons (PEPs), their relatives, close associates and associated companies, and sanction lists.

Free PEP Check by NameScan

Simply type a name and we check it against our consolidated PEP database. You can see the result in web-view or download a PDF report. https://namescan.io/FreePEPCheck.aspx

Free Sanctions Check - NameScan.io

Free Sancations Check tool. Check any names against OFAC, UN and more lists using NameScan’s smart search algorithm.