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 8 October 2026
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.
Statement of capabilities
Every tracked requirement for AML/CTF & Financial Crime, shown whether or not we could establish it.
- Verified
- Partial
- No
- Not established
1Program & Governance
0 of 5
- 1.1AML/CTF program creationNot established
- 1.2AML risk assessmentNot established
- 1.3Program maintenance and reviewNot established
- 1.4Independent evaluation support (s84)Not established
- 1.5Staff trainingNot established
2CDD & Entity Work
0 of 5
- 2.1Customer due diligenceNot established
- 2.2Know-your-business (entity checks)Not established
- 2.3Beneficial ownership and controlNot established
- 2.4Enhanced due diligenceNot established
- 2.5Reliance arrangementsNot established
3Identity Verification
0 of 3
- 3.1Electronic identity verificationNot established
- 3.2Biometric liveness and face matchNot established
- 3.3Document Verification Service (DVS) accessNot established
4Screening & Monitoring
0 of 4
- 4.1PEP and sanctions screeningNot established
- 4.2Adverse media screeningNot established
- 4.3Ongoing customer monitoringNo
- 4.4Automated transaction monitoring (bank-style rules)Partial
Vendor's llms.txt lists transaction monitoring among NameScan's services, but the homepage 'Now Live: Real-time Transaction Monitoring' banner opens registration for a separate group product, FraudShield (eu.fraudshield.nexiant.ai), not a NameScan feature.
5Tranche 2 Operations
0 of 7
- 5.1Risk assessed per designated serviceNot established
- 5.2Ongoing monitoring triggered by designated service and riskNot established
- 5.3Program obligations calendarNot established
- 5.4Versioned AML program and CDD recordsNot established
- 5.5Escalation to AMLCO or manager with outcome recordedNot established
- 5.6Expired document alertsNot established
- 5.7Reliance CDD requests sent and receivedNot established
6Reporting & Control
0 of 4
- 6.1Suspicious matter report workflowNot established
- 6.2AUSTRAC SMR XML exportNot established
- 6.3Tipping-off controls (s123)Not established
- 6.4Threshold transaction reportingNot established
7Evidence & Extensibility
0 of 3
- 7.1Evidence pack exportNot established
- 7.2Immutable audit logNot established
- 7.3API accessNot established
- 7.4Where customer data is storedNot established
- 7.5Where customer data is processedNot established
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.