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NameScan
NameScan is a RegTech company providing a pay-as-you-go platform for AML, KYC, and KYB screening, including PEP, sanctions, and real-time transaction monitoring.
- Headquarters
- Chatswood, NSW/Australia
- Founded
- 2016
- Employees
- 1-10
- Funding
- Bootstrapped
- Last researched
- Jul 21, 2026
Products
- KYC Single ScanPrimary
A KYC screening service designed for rapid individual verification.
Individual IdentityTool - FraudShield Transaction Monitoring
A real-time transaction monitoring tool providing protection against fraud and compliance risks.
Transaction MonitoringTool1 of 2 capability facts - Know Your Business Solution
A KYB solution utilizing primary source intelligence from over 180 global registries to verify companies, owners, and UBOs.
Entity IdentityTool3 of 6 capability facts
Capability coverage· 4 of 8 facts across 3 controls across 3 products
- AML & KYC Compliance1 of 2
- Identity Establishment2 of 4
- Transaction Monitoring1 of 2