NameScan
NameScan provides a RESTful API and SaaS platform for PEP, sanctions and adverse media screening. Its aimed at regulated businesses needing quick AML integration with thorough documentation and global watchlist coverage.
Our Verdict
Developer-friendly AML screening with honest docs; a reasonable default outside tier-1 bank deals.
Pros
- RESTful API plus SaaS dashboard for flexibility
- PEP, sanctions and adverse media in one call
- Clear documentation with quick integration
- Global watchlist coverage suitable for AML
Cons
- Australian origin, US recognition slightly weaker
- Smaller brand than WorldCheck or Dow Jones
- Adverse media coverage depth varies by region
- Pricing tiers can cap high-volume users
When to Use NameScan
Good fit if you need
- PEP and sanctions screening API for AML onboarding flows
- Adverse media check for enhanced customer due diligence
- Batch screening for existing customer base remediation
- Ongoing monitoring subscription for watchlist change alerts
- Developer-friendly REST API for compliance team integrations
Pricing
Price wrong?NameScan Pricing
- Pricing Model
- usage
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Lock-in Assessment
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