Skip to content
Back to the index

NameScan

namescan.ioLegal reference & case management

PulseGate's liveness check found it on 3 Oct 2026; it has been in the index since 12 Aug 2026. How this is checked

NameScan is a web-based AML and KYC platform for screening individuals and businesses against sanctions, PEP, adverse media, and company intelligence databases. It also provides transaction monitoring, identity verification, biometric checks, and compliance reports for businesses.

Inferred · not functionally tested

FreemiumWebCloud-managed
NameScan preview
Visit namescan.io

Overview

6 features

Purpose: Screening customers and businesses for sanctions, politically exposed persons, adverse media, and other AML compliance risks.

Inferred · not functionally tested

Audience: businesses and compliance teams

Inferred · not functionally tested

Functions: data_extraction, monitoring

Inferred · not functionally tested

Interfaces: API: indicated (inferred, not tested) · MCP: unknown · CLI: unknown · Self-hosting: unknown

Recorded constraints: pricing: freemium · license: Proprietary · platforms: WEB · deployment: browser, cloud_managed

Constraint provenance is unknown; confirm requirements with the publisher.

Record sources: namescan.io. These links do not verify the individual claims.

NameScan is a Legal reference & case management project. Inferred · not functionally tested: Screening customers and businesses for sanctions, politically exposed persons, adverse media, and other AML compliance risks. Inferred · not functionally tested: NameScan is a B2B product aimed at businesses and compliance teams. Basis unknown · not verified: A free plan is available. Basis unknown · not verified: NameScan is available on the web.

NameScan builds and maintains NameScan. Inferred · not functionally tested: Among its 6 catalogued features are PEP screening, sanctions checks, and adverse media searches. Inferred · not functionally tested: Catalogued interfaces include a public API.

Summary written by a language model from the project’s public pages.

Tasks: Inferred · not functionally tested

  • PEP screening
  • Sanctions checks
  • Adverse media searches
  • Transaction monitoring
  • KYB checks
  • ID verification

Topics: Inferred · not functionally tested

Tags
aml-screeningpep-checkssanctions-screeningkyb-verificationadverse-media

JSON profile · Text profile · Access guide

Built with & integrations

Connectors
API
Runs on
BrowserCloud-managed

Trust & compliance

Public signals
HTTPSFree tier

Indexing history

1

What PulseGate has recorded for this listing

  1. Indexed12 Aug · 19:21 UTC
    Namescan seen via Saashub
    Source: Saashub · Open

Frequently asked questions about NameScan

What does NameScan do?
Inferred · not functionally tested: Screening customers and businesses for sanctions, politically exposed persons, adverse media, and other AML compliance risks. It is catalogued under Legal reference & case management on PulseGate.
Who is NameScan for?
Inferred · not functionally tested: NameScan is a B2B product built for businesses and compliance teams.
Is NameScan free?
Basis unknown · not verified: Yes — there is a free tier, with paid plans for advanced use.
What platforms does NameScan run on?
Basis unknown · not verified: NameScan runs on the web.
Is NameScan still active?
PulseGate's liveness check found it on 3 Oct 2026.
Who develops NameScan?
NameScan is developed by NameScan.
Does NameScan have an API or integrations?
Inferred · not functionally tested: Yes — NameScan exposes a public API.

Similar projects

Closest matches by what these projects do