NameScan has two types of data available. Each of these provides a global coverage and are available on a pay as you go or subscription package.

Standard Data This data utilises publically available lists that have been consolidated to represent NameScan’s Proprietary Database, this includes an extensive coverage of global Sanction lists and a consolidated global PEP list, which is growing on a daily basis. Our Standard Data covers the most popular Sanction lists including OFAC, United Nations Sanctions, Australian Sanctions, US Consolidated Sanctions, EU Financial Sanctions, UK Financial Sanctions, Office of the Superintendent of Financial Institutions (Canada) and Bureau of Industry and Security (US) and more. For further information about NameScan’s Standard Data, please see the attached brochure. This provides you with a brief overview of the service and its key features and capabilities.

Pay as you go credit packages are available for purchase here: https://namescan.io/Pricing.aspx.

Premium Data This data utilises Thomson Reuters World-Check database. The information includes global sanction lists and a consolidated list of Political Exposed Persons (PEP), their Relatives and Closes Associates (RCA) and persons and entities linked to high profile crimes. Due to our arrangement with Thomson Reuters, we are unable to provide their World-Check Data to clients who are: a. An Existing Thomson Reuter’s client b. Clients who wish to resell / redistribute Thomson Reuter’s data c. Financial service firms, fund managers, super funds with assets over AU$20 Billion under Management d. Clients outside of Australia and New Zealand that will perform scans on more than 10,000 unique names a year.

Pay as you go credit packages for both our Standard and Premium Data are available for purchase here: https://namescan.io/Pricing.aspx.