NameScan

NameScan is a pay-as-you-go, AI-assisted risk management solution provider specializing in Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) compliance. The platform offers comprehensive screening solutions including Politically Exposed Persons (PEP) and Sanction checks, AI-driven Adverse Media checks, and ID Verification. With global coverage and real-time risk identification, NameScan provides seamless API integration to streamline client onboarding and due diligence processes for businesses of all sizes, allowing them to manage compliance without expensive contracts.

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Vendor Details

Your AI-assisted Pay-As-You-Go platform for comprehensive AML, KYC, and KYB compliance.

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Pillar
Trends & Foresight
Primary SITech Category
Risk & Reputation Intelligence
2nd SubCat
Media Monitoring
3rd SubCat
Tech Category
API, AI
Data Coverage
Business & Firmographic (B2B) Data
News & Editorial Media
Alternative / Niche Data
Data Sources
Online News & Editorial Media
Web Scraping / Crawling
AI/GenAI Type
Predictive AI & Analytics
Natural Language & Conversational AI
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
Technology & Software
HQ Location
Asia-Pacific (APAC)

Company Info

sales@namescan.io

NameScan is a pay-as-you-go, AI-assisted risk management solution provider specializing in Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) compliance. The platform offers comprehensive screening solutions including Politically Exposed Persons (PEP) and Sanction checks, AI-driven Adverse Media checks, and ID Verification. With global coverage and real-time risk identification, NameScan provides seamless API integration to streamline client onboarding and due diligence processes for businesses of all sizes, allowing them to manage compliance without expensive contracts.