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NameScan

Name: NameScan
Rating: 4.5 (2 reviews)

By NameScan

913 Interested

Highlights : About NameScan

PEPs and their relatives and close associates

Persons and entities of special interest

Dow Jones watchlists

About NameScan

NameScan enables users to scan the names of individuals or organizations instantly, against the Dow Jones Watchlist, of over a million profiles of high risk individuals and companies. Before dealing with any individual or business, NameScan enables users to get instant reports on their screen and delivered to their inbox. The reports include details of the matching names. Scan result reports reveal if a person or organization is politically exposed, on a sanctions list, of special interest to authorities, or associated with money laundering or terrorism financing. NameScan scans through over 1000 sanctions, law enforcement and various other official lists, including UN issued and major government departments, worldwide.

Specifications

24/7 Support

Yes

Business Size

Mid-Market

Deployments

Cloud

Language Support

English

Platforms

Product Details

Features

Name scanning

Scan result reports

Scan a name in original script

Organization scanning

PEPs and their relatives and close associates

Sanctions and official Lists

Persons and entities of special interest

Corporate profiles

Dow Jones watchlists

Politically exposed persons

Online compliance service

Over 36,000 media sources

194 countries

Benefits

NameScan is publicly accessible and enables users to instantly scan the names of individuals or companies.

Users are able to keep a record of their scan results history by registering with NameScan.

Users can scan an individual's name in its original script, including Arabic, Chinese, Indonesian, Cyrillic, Korean,Thai, Japanese, and other non Latin / Roman scripts.

The 'Also Known As' feature scans names for potential matches if a person is known by other names.

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