Introducing Pay-As-You-Go Identity Verification

Protect Your Business from Fraudulent Activities with Our Reliable KYC Solutions

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

FREE SANCTION CHECK

Use our free tool to check for sanctioned individuals on major Sanction Lists.

Free checks are screened against our Emerald data which is updated on a daily basis. Should you wish to utilise more advanced scan settings or screen against our Sapphire data, please register a free account and login to your dashboard to perform these checks.

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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.
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Sanction Screening
Screen against thousands of government regulatory and law enforcement watchlists, and over 100 International and National Sanctions lists that are updated daily.
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Know Your Business Check
Primary source company intelligence via Know Your Business (KYB) Solution. Access primary source, company intelligence to optimise your KYC processes.
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AML Consulting Service
Work with our accredited advisers to assess the money laundering and terrorism financing risk to your business.
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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.
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