Instant KYC, PEP and Sanctions

Знай своего клиента, клиент Due Diligence и PEP / Санкции Проверить

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)