NameScan gives real-time reports of people and organisations that have been checked against PEP/Sanction databases. As part of our KYC solution, we offer ID verification at a competitive price. Find out more!

NameScan offers comprehensive KYC (Know Your Customer) and anti-money laundering (AML) solutions for businesses worldwide. Our advanced technology enables efficient and accurate verification of customer identities, ensuring compliance with regulatory requirements. With customizable features and real-time screening capabilities, NameScan helps businesses mitigate financial risks associated with money laundering and fraudulent activities. Streamline your compliance processes and safeguard your business with NameScan's trusted KYC and AML solutions.