NameScan - PEP and Sanctions

Features NameScan - PEP and Sanctions

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 AssociatesSanctions and Official Lists (over 1000 sanctions, law enforcement and other official lists)Persons and Entities of Special InterestAdverse Media
In this version, you can check names for free against the following sanction lists:
United Nations Security Council SanctionsAustralian SanctionsSpecially Designated Nationals (OFAC)