NameScan
Member Check Pty Limited has operated NameScan as a division since its founding in December 2007, making it the longest-established entity in this directory by well over a decade. The product operates as a point-in-time screening service on a pay-as-you-go pricing model; customers pay only for checks executed. Ongoing monitoring is explicitly not available within NameScan itself and must be purc
Checked 25 August 2026
Pricing
On enquiry
Capability coverage
0/25
verified. 24 not established.
Delivery
saas
Where it is weaker
Recorded with the same care as the capabilities, and not softened.
- Ongoing monitoring is not included in the core NameScan product. It is gated behind a separate, premium enterprise offering (MemberCheck).
- Pricing is pay-as-you-go with figures dynamically calculated and not published as static text. Exact costs require direct vendor contact.
- NameScan is a division of Member Check Pty Limited, not a separate legal entity.
Capabilities
All tracked fields for AML/CTF & Financial Crime, shown whether or not we could establish them.
Program & Governance
- AML/CTF program creationNeeds confirmation
- AML risk assessmentNeeds confirmation
- Program maintenance and reviewNeeds confirmation
- Independent evaluation support (s84)Needs confirmation
- Staff trainingNeeds confirmation
CDD & Entity Work
- Customer due diligenceNeeds confirmation
- Know-your-business (entity checks)Needs confirmation
- Beneficial ownership and controlNeeds confirmation
- Enhanced due diligenceNeeds confirmation
- Reliance arrangementsNeeds confirmation
Identity Verification
- Electronic identity verificationNeeds confirmation
- Biometric liveness and face matchNeeds confirmation
- Document Verification Service (DVS) accessNeeds confirmation
Screening & Monitoring
- PEP and sanctions screeningNeeds confirmation
- Adverse media screeningNeeds confirmation
- Ongoing customer monitoringNo
- Transaction monitoringNeeds confirmation
Reporting & Control
- Suspicious matter report workflowNeeds confirmation
- AUSTRAC SMR XML exportNeeds confirmation
- Tipping-off controls (s123)Needs confirmation
- Threshold transaction reportingNeeds confirmation
Evidence & Extensibility
- Evidence pack exportNeeds confirmation
- Immutable audit logNeeds confirmation
- API accessNeeds confirmation
- Australian data residencyNeeds confirmation
Integrations
None named on the provider's own site. If integrations matter to you, confirm directly before buying.
Request a quote or demo
Send your requirements to NameScan's provider. Your details are shared only with them.
AML/CTF software and services support compliance with the AML/CTF Act and Rules. Nothing on this page is legal advice, and no provider is certified, endorsed or approved by AUSTRAC unless independently evidenced.