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AML FinderAustralia

Verification layer

NameScan

An identity or screening layer delivered into a process you run yourself. It is not a compliance program of its own.

Best considered by: firms looking for verification coverage .

See if NameScan fits my firmCompare with FreeAMLNo product site established

NameScan is a verification marketed to no documented sectors. Its currently established capabilities include none yet established. Known limitations: 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.. Not established: 23 tracked fields.

Entry pricing

On application

Marketed to

Not established

Publicly marketed sectors — not a legal scope statement.

Data held in

Not established

Recorded data-residency status.

Evidence confidence

1/24

of 24 tracked fields established. Checked 25 August 2026.

Pricing detail: NameScan operates on a pay-as-you-go model. Exact pricing figures are rendered client-side on the vendor's website and were not retrievable as static text. Contact the vendor directly for current per-check rates. Ongoing monitoring is available only through a separate enterprise product called MemberCheck, not the core NameScan product.

Consider NameScan if you need...

  • No clearly established strengths yet — most capabilities remain unestablished.

You may need another product if...

  • you need an end-to-end AML/CTF program and workflow platform
  • a named practice-management or accounting integration is a must-have

Only confirmed limitations are listed. Anything unestablished is shown as “needs confirmation” below, not as a weakness.

Fit profile

Derived fit dimensions — not compliance scores.

Program & governance

Not established
  • aml-program Needs confirmation
  • risk-assessment Needs confirmation
  • program-maintenance Needs confirmation
  • independent-evaluation Needs confirmation
  • staff-training Needs confirmation

CDD & entity work

Not established
  • cdd Needs confirmation
  • kyb Needs confirmation
  • beneficial-ownership Needs confirmation
  • ecdd Needs confirmation
  • reliance Needs confirmation

Identity

Not established
  • electronic-id-verification Needs confirmation
  • biometric-liveness Needs confirmation
  • dvs-access Needs confirmation

Screening & monitoring

Not established
  • pep-sanctions-screening Needs confirmation
  • adverse-media Needs confirmation
  • ongoing-monitoring No
  • transaction-monitoring Needs confirmation

Reporting & control

Not established
  • smr-workflow Needs confirmation
  • smr-xml-export Needs confirmation
  • tipping-off-controls Needs confirmation
  • ttr Needs confirmation

Evidence & extensibility

Not established
  • evidence-pack Needs confirmation
  • immutable-audit-log Needs confirmation
  • api-access Needs confirmation

Capability details

All 24 tracked fields are shown — whether or not we could establish them. “Not established” means the current public record does not confirm it; it is not a “no”.

  • VerifiedVerified from public sources
  • PartialConditional, limited or not full support
  • Needs confirmationNot established — not a 'no'
  • NoConfirmed absent

Program & governance

  • AML/CTF program creation Needs confirmation
  • Program maintenance and review Needs confirmation
  • Risk assessment Needs confirmation
  • Independent evaluation support (s84) Needs confirmation
  • Staff training Needs confirmation

CDD & entity work

  • Customer due diligence Needs confirmation
  • Know-your-business (entity checks) Needs confirmation
  • Beneficial ownership and control Needs confirmation
  • Enhanced due diligence Needs confirmation
  • Reliance arrangements Needs confirmation

Identity verification

  • Electronic identity verification Needs confirmation
  • Biometric liveness and face match Needs confirmation
  • Document Verification Service (DVS) access Needs confirmation

Screening & monitoring

  • PEP and sanctions screening Needs confirmation
  • Adverse media screening Needs confirmation
  • Ongoing customer monitoring No
  • Transaction monitoring Needs confirmation

Reporting & control

  • Suspicious matter report workflow Needs confirmation
  • AUSTRAC SMR XML export Needs confirmation
  • Tipping-off controls (s123) Needs confirmation
  • Threshold transaction reporting Needs confirmation

Evidence & extensibility

  • Evidence pack export Needs confirmation
  • Immutable audit log Needs confirmation
  • API access Needs confirmation

Known limitations

Recorded from the provider's own published material and public records, with the same care as the capabilities.

  • 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.

Not established

Fields the current public record could not confirm. Treat as questions to ask — not as absences.

AML/CTF program creationProgram maintenance and reviewRisk assessmentIndependent evaluation support (s84)Staff trainingCustomer due diligenceKnow-your-business (entity checks)Beneficial ownership and controlEnhanced due diligenceReliance arrangementsElectronic identity verificationBiometric liveness and face matchDocument Verification Service (DVS) accessPEP and sanctions screeningAdverse media screeningTransaction monitoringSuspicious matter report workflowAUSTRAC SMR XML exportTipping-off controls (s123)Threshold transaction reportingEvidence pack exportImmutable audit logAPI access

Market context

Capabilities established
1 of 24
Unestablished fields
23
Sectors marketed to
0
Entry pricing
On application

Integrations

No integrations are named on the provider's own site. A generic API is not the same as a named integration — confirm before assuming anything connects.

Find platforms that integrate with your systems →

Where this comes from

AML Finder does not maintain a separate set of vendor claims. These facts come from AML Directory Australia's structured, source-checked records.

View the full evidence record on AML Directory

Alternatives to NameScan

Tell us what you want to change — lower cost, DVS, integrations, reporting — and we’ll re-rank the dataset.

See alternatives

Compared with

Same product type, overlapping sectors or similar starting price.

Questions about NameScan

Does NameScan support DVS?
Recorded status: Not established. This could not be established from public sources — confirm with the provider.
Does NameScan offer transaction monitoring?
Recorded status: Not established.
Does NameScan support ECDD?
Recorded status: Not established.
Does NameScan support accounting firms?
No — accounting is not listed among the sectors it markets to.
Does NameScan publish pricing?
No — pricing is on application (not published).
What type of AML product is NameScan?
Verification layer. An identity or screening layer delivered into a process you run yourself. It is not a compliance program of its own.

Not sure NameScan is the right fit?

Tell us what you need and we'll show your alignment with NameScan alongside every other product in the dataset.

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