NameScan - 2026 Pricing, Features, Reviews & Alternatives

Compliance teams at growing businesses face the same problem: AML/CTF screening tools are either too basic to trust, or too expensive to justify. NameScan closes that gap. It's a pay-as-you-go AML/CTF compliance platform with enterprise-level screening depth, priced for SMEs, startups, and firms newly brought into scope by regulation.

No annual contract, no minimum spend, no setup fee. Buy credits, use them as needed, top up when low. For businesses that screen occasionally or seasonally, this alone can cut costs significantly against subscription-based competitors.

How it works day to day:

Run a single check on a person or organisation in seconds, or batch screen hundreds of records at once. Every scan pulls from a proprietary database refreshed daily from 20,000+ government sources, covering PEP status, global sanctions lists (OFAC, EU, UN, HMT) and law enforcement watchlists in one consolidated report.

Beyond name screening, NameScan covers the rest of the onboarding and due diligence workflow:

Adverse media screening scans global news for negative coverage that wouldn't show up on a sanctions or PEP list, catching reputational risk before it becomes a compliance problem.

KYB (Know Your Business) automates corporate entity verification and identifies Ultimate Beneficial Owners, removing manual company-register searches.

ID Verification checks a customer's identity in seconds against global data sources, so digital onboarding doesn't stall waiting on manual document review.

A built-in AML Risk Assessment tool scores money-laundering and terrorism-financing risk based on residency, occupation, source of funds, and country risk, before you even run a screening check, useful for documenting a risk-based approach for your regulator.

For businesses that also need to watch transactions post-onboarding, NameScan connects into FraudShield, part of the same group, for real-time transaction monitoring with customisable rules and detailed alert reporting.

Everything runs through a dashboard built for compliance staff who aren't necessarily compliance specialists: clear scan history, an activity view showing usage by source (Single, Batch, API) over time, and an API for teams that want screening built into their own onboarding systems. A white label option is available for partners reselling AML screening under their own brand.

Two package types, Emerald and Sapphire, cover different screening depths and cost points, both valid for 12 months from purchase. Entry pricing starts from around $100, and a free trial lets you run real checks before committing to a package.

NameScan tends to be the right fit for:

Accountants, lawyers, conveyancers and real estate agents newly captured under AUSTRAC's Tranche 2 reforms, who need a working AML programme fast without a dedicated compliance team.

Fintechs and crypto businesses screening at volume without a long-term vendor contract.

Gaming, gambling and insurance businesses with ongoing due diligence obligations.

Non-profits screening donors for sanctions exposure.

Any SME that finds enterprise vendors like Refinitiv or LexisNexis too expensive, or a sanctions-only tool too limited.

NameScan is part of the Nexiant group, alongside MemberCheck (complex enterprise AML programmes) and GPayments (payment fraud prevention). Businesses that outgrow NameScan's SME-focused tooling have a straightforward path within the same group, rather than starting a vendor search from zero.

On independent review platforms, NameScan holds a 4.4/5 rating on G2 and 4.3/5 on Gartner Digital Markets. Reviewers most often call out the dashboard's ease of use, how quickly new users get their first scan running, and value for money against larger AML platforms; some note the database can occasionally miss niche or very recent adverse media, worth factoring in for high-risk use cases.

Start with a free trial and run a real check within minutes, no card and no contract required.