NameScan
NameScan is a Sydney-based, pay-as-you-go AML/CTF compliance screening platform offering PEP, sanctions, adverse media, KYB, and biometric ID verification to 27,000+ customers across financial institutions, crypto exchanges, and newly regulated DNFBPs in 195 countries.
- Company typePrivate
- Founded2016
- HeadquartersSydney, Australia
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What NameScan does
NameScan is a cloud-based AML/CTF compliance screening platform headquartered in Chatswood, Sydney, operating as a commercial brand of Member Check Pty Limited (ACN 129 012 344), itself a member of the Neurocom Group. The platform delivers pay-as-you-go screening across Politically Exposed Persons (PEP), sanctions, adverse media, and Know Your Business (KYB) dimensions, with an ID Verification module adding biometric facial recognition for KYC. Underlying infrastructure rests on Elasticsearch-powered search across a proprietary Emerald database (consolidated from official government PEP and sanctions lists, updated daily) and, optionally, the Sapphire database powered by Acuris Risk Intelligence (1.4M+ PEP profiles, 1.2M+ sanctions profiles, 400,000+ adverse media links). A RESTful API and a Developer Centre enable programmatic integration, with fuzzy matching algorithms designed to minimise false positives and configurable match-rate thresholds.
The business operates a credit-pack PAYG revenue model with freemium entry (free trial accounts with complimentary test credits and free PEP/Sanctions/Adverse Media/KYB/Compromised Email/AML Risk Assessment checks), supplemented by enterprise custom pricing for clients requiring 10,000+ scans/year and quote-based AML consulting engagements staffed by ACAMS-certified consultants. Go-to-market blends product-led growth (self-serve dashboard, free scans, API documentation) with enterprise field sales and consulting-led selling into financial institutions, crypto exchanges, insurers, and DNFBPs. Vertical focus spans financial institutions, cryptocurrency/VASPs, real estate agents, lawyers, accountants, insurance companies, precious metals dealers, and betting operators. ISO 27001:2022 and ISO 27701:2019 certifications underpin information security and privacy credentials for regulated buyers.
NameScan claims 27,000+ customers across 195 countries and serves a mix of SMBs and fintech startups (drawn by no large upfront fees) alongside enterprise clients (Aegis Reins, UPayCard) and global brands visible on its homepage (KPMG, EY, Mercedes-Benz, Porsche, Motorola, Nedbank, plus crypto-native names such as Bitbuy, Xapo, and Ethereum Community Fund). The company is privately held within the Neurocom Group with no disclosed external funding, and its Ruby Checks product is region-restricted to Australia, New Zealand, and the Pacific.
NameScan firmographics
Firmographics- Name
- NameScan
- Legal name
- Member Check Pty Limited ACN 129 012 344
- Website
- https://namescan.io
- Company type
- Private
- Founded year
- 2016
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- NameScan is a Sydney-based, pay-as-you-go AML/CTF compliance screening platform offering PEP, sanctions, adverse media, KYB, and biometric ID verification to 27,000+ customers across financial institutions, crypto exchanges, and newly regulated DNFBPs in 195 countries.
- Ownership category
- akta.pro rank
NameScan industry classification
Industry- Product category
- AML Compliance Software
- NAICS
- Investigation and Personal Background Check Services (561611)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Name Matching, Entity Resolution & Screening Optimization (FSAMAMAE)
- akta.pro secondary industries
- Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI), Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK), Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), AML/CTF Transaction Monitoring & Case Management (FSAGAFAC)
Keywords
Where NameScan is headquartered
LocationHeadquarters
- HQ city
- Sydney
- HQ country
- Australia
- HQ region
- Oceania
Offices1 record
Markets served
NameScan business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales
Revenue model
- Pay-As-You-Go Credit Packs: NameScan's primary revenue stream is credit-based PAYG packs. Users purchase credits to perform individual scans (PEP, Sanctions, Adverse Media, KYB, ID Verification). Credits are valid for 12 months from purchase date and can be purchased in multiple packages simultaneously.
- API Integration Billing: API usage is billed through the credit pack system, where each API call consumes a credit. Enterprise clients with 10,000+ scans/year are offered custom pricing and volume-based arrangements.
- AML Consulting Services: NameScan offers Anti-Money Laundering / Counter Terrorism Financing consulting engagements where accredited consultants (ACAMS-certified) perform risk assessments and provide recommendations. Pricing is quote-based and tailored to scope.
- ID Verification Credits: Separate verification credits are used for ID Verification and KYB services, sold as add-on credit packages beyond standard PEP/Sanctions packs.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | Pay-as-you-go | Free Trial Accounts with complimentary test credits |
| Usage-based | Pay-as-you-go | PEP, Sanctions & Adverse Media Credit Packs |
| Usage-based | Pay-as-you-go | ID Verification & Know Your Business Credit Packs |
| Usage-based | Multi-year contract | Enterprise / High-Volume Custom Packages (10,000+ scans/year) |
Go-to-market motion4 records
Distribution channels4 records
Marketing channels8 records
NameScan product offering
Product offeringCore offering
NameScan is a pay-as-you-go AML/CTF compliance screening platform that delivers PEP, Sanctions, Adverse Media, Know Your Business (KYB), and ID verification checks against global government and proprietary databases. Services are accessible through a self-serve web dashboard and a RESTful API, supported by ACAMS-certified AML consulting services for regulated entities including financial institutions, crypto exchanges, and fintech startups.
Product overview
NameScan is a unified AML/CTF compliance platform offering multiple integrated screening services. The core product portfolio includes PEP Checks, Sanctions Checks, Adverse Media Checks, and Know Your Business (KYB) Checks, all accessible through a centralized online dashboard. The platform differentiates through multiple database options: Emerald Checks (proprietary database) and Sapphire Checks (Acuris Risk Intelligence database) for PEP/Sanctions screening. Additional modules include ID Verification for KYC identity authentication and an AML Consulting Service for risk assessment. All services support both single and batch scanning, with API integration available for automated customer onboarding.
Differentiator
Problem solved
Functional benefit
Products and services
- PEP Checks Screening service that checks individuals against Politically Exposed Person (PEP) databases to identify individuals holding prominent public positions who may pose higher money laundering or corruption risks. Used by compliance teams for customer due diligence.
- Sanctions Checks Global sanctions screening solution that protects organizations from sanctioned individuals and entities, helping comply with AML/CTF obligations by screening against OFAC, UN, Australian, US Consolidated, EU Financial, UK Financial, OSFI Canada, and BIS lists.
- Adverse Media Checks Media screening solution that conducts global searches for negative news and risk-related articles about individuals or entities to support due diligence and risk assessments, using fuzzy matching to minimize false positives.
- Know Your Business (KYB) Checks Company verification service that searches over 180 company registries and 170+ million legal entities across 120 countries to verify business identity, ownership structure, and compliance status.
- ID Verification KYC identity verification solution that authenticates customer identities through government-issued ID checks and facial recognition/biometric verification.
- Emerald Checks Screening using NameScan's proprietary Emerald database containing consolidated global PEP lists and Sanctions profiles collected from official government sources, updated daily.
- Sapphire Checks Screening using the Acuris Risk Intelligence Database, providing comprehensive coverage of PEP/RCA/SIP worldwide with 1.4 Million PEP profiles, 1.2 Million Sanction profiles, and 400,000 adverse media links.
- Ruby Checks Screening utilizing Thomson Reuters World-Check watchlists of PEPs, RCAs, sanctioned individuals, and special interest entities. Restricted to Australia, New Zealand, and the Pacific Region.
- AML Consulting Service Risk assessment consultation service provided by accredited AML/CTF (ACAMS-certified) consultants to help businesses identify money laundering and terrorism financing risks and develop compliance frameworks, with quote-based pricing.
Quantifiable outcome
- Assisted over 27,000 customers across 195 countries
- +3 more outcomes
Companies that use NameScan
Customer profileNamed customers5 records
Segments8 records
Ideal customer profiles6 records
NameScan technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Feature9 records
NameScan partnerships and signals
Strategic signalPartnerships
Six partnerships are on record, tiered core and minor.
- MemberCheck (Member Check Pty Ltd)coreNameScan uses MemberCheck's online AML service as the backend for providing its scanning services. MemberCheck is the owner and operator of the MemberCheck service (ACN 129 012 344), providing the secure infrastructure through which NameScan delivers its PEP, Sanctions, and Adverse Media screening to clients. The relationship is described as NameScan utilises the MemberCheck online AML service to provide its clients with AML scanning services.
- Acuris Risk IntelligencecoreAcuris Risk Intelligence is a trusted, independent provider of data intelligence for AML, Anti-Corruption, and Anti-Terrorism Financing professionals. Their database is used exclusively for NameScan's Sapphire Checks, providing over 1.4 million PEP profiles, 1.2 million Sanctions profiles, and 400,000 adverse media links, updated daily.
- Neurocom GroupcoreNameScan is a member of the Neurocom Group, which also includes Creative Digital Technology (eBusiness Application Development, Hosting and Payment Gateway Services), GPayments (Authentication and Payment Solutions), and Member Check (AML/CTF Compliance Solutions). Neurocom is committed to combating financial crime and has a zero-tolerance approach to corruption and slavery.
- GPaymentsminorPart of the Neurocom Group. GPayments provides authentication and payment solutions. Both companies operate under the Neurocom umbrella committed to financial crime prevention.
- Creative Digital TechnologyminorPart of the Neurocom Group. Creative Digital Technology provides eBusiness application development, hosting, and payment gateway services.
- MemberCheckcoreMemberCheck provides the secure and comprehensive online AML/CTF compliance service (membercheck.net Pty Ltd) which enables organisations to scan new customers during onboarding, or their entire customer base of individual or corporate clients, in an efficient and cost-effective manner. NameScan offers integration with MemberCheck's Ongoing Monitoring feature for enterprise clients.
Scale indicators4 records
Recent moves6 records
Expansion highlights6 records
NameScan competitors and assessment
Company assessmentBroad incumbents
- Jumio: Established identity verification and KYC/AML orchestration platform with global coverage; serves similar fintech, crypto, and financial institution buyers as NameScan.
- Refinitiv World-Check (LSEG): Industry-defining PEP/sanctions/adverse media screening database; NameScan's Sapphire and Ruby tiers depend on similar premium data providers and LSEG is the incumbent enterprise standard.
- Dow Jones Risk & Compliance: Major provider of PEP, sanctions, and adverse media screening data and workflow tools used by global financial institutions; competes as an enterprise-grade screening incumbent.
- IDology: Identity verification and KYC solutions provider serving financial services and fintechs; overlaps with NameScan's ID verification and customer onboarding workflows.
Direct peers
- ComplyAdvantage: AI-driven AML/KYC risk and transaction monitoring platform offering name matching, sanctions/PEP screening, and API-based onboarding — directly comparable product scope and target buyer to NameScan.
- Sumsub: Identity verification and AML/KYC platform serving fintechs, crypto exchanges, and regulated entities; competes head-on with NameScan's KYC/AML screening and biometric ID verification.
- Sanctions Scanner: AML screening and transaction monitoring SaaS for PEP/sanctions and adverse media checks; recently listed NameScan alongside itself in a 2025 compliance provider ranking, signaling direct peer status.
- Veriff: Identity verification platform with biometric KYC, AML screening, and developer APIs — overlapping product coverage with NameScan's ID Verification and API-first screening.
- Trulioo: Global identity verification and business verification (KYB) platform covering 400+ data sources; highly comparable to NameScan's KYB coverage of 180+ registries and 170M+ entities.
Emerging players
- AMLBot: Crypto-native AML screening platform for wallet and transaction risk; comparable to NameScan's cryptocurrency exchange segment and API-driven screening approach.
Market position
Strengths4 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
NameScan social profiles
Digital presenceNameScan compliance and trust
Trust signalCompliance2 records
NameScan financial estimates
Financial estimateRevenue estimate
Valuation estimate
NameScan leadership team
Management profileNumber of profiles
NameScan funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
NameScan M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about NameScan
What does NameScan do?
NameScan is a pay-as-you-go AML/CTF compliance screening platform that delivers PEP, Sanctions, Adverse Media, Know Your Business (KYB), and ID verification checks against global government and proprietary databases. Services are accessible through a self-serve web dashboard and a RESTful API, supported by ACAMS-certified AML consulting services for regulated entities including financial institutions, crypto exchanges, and fintech startups.
Is NameScan a public or private company?
NameScan is a private company. It is classified as corporate owned and is currently operating.
When was NameScan founded?
NameScan was founded in 2016. It employs 11 to 50 people.
Where is NameScan based?
NameScan is headquartered in Sydney, Australia, in the Oceania region.
How does NameScan make money?
Four revenue lines are on record. Pay-As-You-Go Credit Packs are the primary driver. The others are API Integration Billing, AML Consulting Services and ID Verification Credits.
Who are NameScan's main competitors?
Broad incumbents on record are Jumio, Refinitiv World-Check (LSEG), Dow Jones Risk & Compliance and IDology. Direct peers are ComplyAdvantage, Sumsub, Sanctions Scanner, Veriff and Trulioo. AMLBot is listed as an emerging player.
Does NameScan have an API?
Yes. NameScan offers a RESTful API that allows clients to integrate screening services directly into their existing systems for automated customer onboarding. The API supports PEP checks, Sanctions screening, and Adverse Media checks. The company provides a Developer Centre for testing and comprehensive API documentation. Users can automate scanning during onboarding processes, reducing screening time. Developer documentation is at namescan.io/pepandsanctionapi.
What industry is NameScan in?
NameScan's product category is AML Compliance Software. Its primary akta.pro industry code is FSAMAMAE, Name Matching, Entity Resolution & Screening Optimization, with a secondary code of BPAMAFAI, Fraud, Risk, KYC/AML & Compliance Platforms. Its NAICS code is 561611 and its SIC code is 6199.