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.
Active KYC / KYB / AML API
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
Best for: Regulated SMBs and fintechs that want quick AML integration with transparent documentation
Not for: Global banks whose audit teams insist on WorldCheck or Dow Jones as the data source
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
Lock-in Assessment
Low 4/5
Lock-in Score 4/5
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
1,000
1001K10K100K1M
10,000
1K10K100K1M10M
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Community Discussion
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