Primary source company intelligence via Know Your Business (KYB) Solution

PAY-AS-YOU-GO (PAYG) SERVICE
GLOBAL COVERAGE
COMPREHENSIVE DATASETS
INFORMED DUE DILIGENCE
ONLINE PLATFORM
Learn More about Adverse Media Check

Select Free Check Service

Politically Exposed Person (PEP)
Sanctions
Adverse Media
Know Your Business (KYB)
Compromised Email
AML Risk Assessment

FREE SANCTIONS CHECK

Use our free tool to check for sanctioned individuals and organisations on major Sanctions Lists.

Free checks are screened against NameScan's Emerald database. To utilise advanced settings and perform free scans against NameScan's more comprehensive Sapphire database, please register for a free account and log in to your dashboard.

Free Sanctions Check service is currently unavailable. Please try again later or contact .
Free Check service is currently unavailable. Please try again later or contact .

Know Your Customers Instantly

Conduct thorough Sanctions checks, PEP screenings, and Adverse Media searches with access to an extensive range of official government databases from around the world.

Your free credits renew every 30 days!

Available Scans:  0

If you’d like to perform more scans, please use our dashboard to continue.
Dashboard

Oops, you’ve reached your free scan limit.

Dashboard

Available Scans:  0

Oops, you’ve reached your free scan limit.

Dashboard

Identify Risk to Your Business in Real Time

Register to receive additional free checks on the dashboard.
ID Verification & Biometric Checks
Self-serve Dashboard
Simplified Compliance Reports
Global reach with more profiles
Register For Free

Our Services

PEP Screening
Access our comprehensive data sets, which have been compiled from over 20,000 government sources, allowing you to identify politically exposed persons and their close associates.
Learn More
Sanctions Screening
Screen against thousands of government regulatory and law enforcement watchlists, and over 100 International and National Sanctions lists that are updated daily.
Learn More
Know Your Business Check
Primary source company intelligence via Know Your Business (KYB) Solution. Access primary source, company intelligence to optimise your KYC processes.
Learn More
AML Consulting Service
Work with our accredited advisers to assess the money laundering and terrorism financing risk to your business.
Learn More
ID Verification (IDV)
Reduce the time and effort associated with sighting and collecting physical copies of IDs by verifying them against their issuing sources using NameScan’s ID Verification service.
Learn More