Instant KYC, PEP and Sanctions
Free App
Advertisements
About Instant KYC, PEP and Sanctions
Unique AML/CTF compliance App.
Check the names of individuals and companies you are dealing with, in under a minute, any time, any place.
NameScan's PEP and sanction check allows you to screen names against the Dow Jones Watchlist, a global database, which includes:
PEPs and their Relatives and Close Associates
Sanctions and Official Lists (over 1000 sanctions, law enforcement and other official lists)
Persons and Entities of Special Interest
Adverse Media
In this version, you can check names for free against the following sanction lists:
United Nations Security Council Sanctions
Australian Sanctions
Specially Designated Nationals (OFAC)
Check the names of individuals and companies you are dealing with, in under a minute, any time, any place.
NameScan's PEP and sanction check allows you to screen names against the Dow Jones Watchlist, a global database, which includes:
PEPs and their Relatives and Close Associates
Sanctions and Official Lists (over 1000 sanctions, law enforcement and other official lists)
Persons and Entities of Special Interest
Adverse Media
In this version, you can check names for free against the following sanction lists:
United Nations Security Council Sanctions
Australian Sanctions
Specially Designated Nationals (OFAC)
All Application Badges
Free
downl.
downl.
Android
4.4+
4.4+
Android app
App History & Updates
Name changed Name changed! NameScan - PEP and Sanctions now is known as Instant KYC, PEP and Sanctions.
What are users saying about Instant KYC, PEP and Sanctions
P
by P####:
by P####:
Thanks to Namescan I can do instant KYC due diligence for potential clients without having to go back to the office.
by T####:
Did a PEP check in 2 minutes! Highly recommended.