Welcome to SCAN NAME registration panel

Regiser Today for free account

  • Open an account with SCAN NAME is 100% free
  • API solutions that is used to integrate sanction name screening with any application
  • Once regitered with us you can subscribe to sanction screening API and get API Key
  • Use this panel to bulk load CSV and Excel file of your client names and identify matches with sanction names

Anti-Money Laundering (AML) & KYC

Prevent penalties, license removal and reputation damaged by complying with AML policies set by financial regulators, Manage Risk associated by KYC (Know your client), screening client name against sanction and black list names set for your region Transaction monitoring and role-based alert will help your organization to stay on top of the risk management. Ongoing check against abnormality and risks related to client transaction and identification

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API integration

Our expert SME can streamline the process of API integration with your internal system. Our APIs are free to try and very easy to implement.
We consult and implement solution for MS CRM, Salesforce and other CRM solution

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Transaction Monitoring

perform on going transaction monitoring against client transactions and identify abnormal behaviours and risks set by rules

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