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AML FinderAU
SubjectProvider profile
Product typeVerification layer
Agreed to source0 fields
Record checked8 October 2026

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

Statement of record

NameScan is a verification with no documented sectors. No capability has yet been established from public sources. 29 tracked fields are not established.

  • 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
Entry pricing
On application
Marketed to
Not established
Publicly marketed sectors — not a legal scope statement.
Data stored in
Not established
Data processed in
Not established
Processing includes third-party verification and screening.
Fields established
2/31
of the tracked fields, from public sources. Checked 8 October 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.

Capabilities

All 31 tracked fields are shown — whether or not we could establish them. “Not obtained” means the current public record does not confirm it; it is not a “no”.

Derived fit by dimension — not compliance scores
DimensionFields agreedDepth
Program & governance0 of 5Not established
CDD & entity work0 of 5Not established
Identity0 of 3Not established
Screening & monitoring0 of 4Not established
Tranche 2 operations0 of 7Not established
Reporting & control0 of 4Not established
Evidence & extensibility0 of 3Not established

Tickmark legend

  • Agreedagreed to public source
  • Queriedqueried — conditional or limited
  • Not obtainednot obtained — not a 'no'
  • Not agreednot agreed — confirmed absent

Program & governance

AML/CTF program creation Not obtained
Program maintenance and review Not obtained
Risk assessment Not obtained
Independent evaluation support (s84) Not obtained
Staff training Not obtained

CDD & entity work

Customer due diligence Not obtained
Know-your-business (entity checks) Not obtained
Beneficial ownership and control Not obtained
Enhanced due diligence Not obtained
Reliance arrangements Not obtained

Identity verification

Electronic identity verification Not obtained
Biometric liveness and face match Not obtained
Document Verification Service (DVS) access Not obtained

Screening & monitoring

PEP and sanctions screening Not obtained
Adverse media screening Not obtained
Ongoing customer monitoring Not agreed
Automated transaction monitoring (bank-style rules) Queried

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.

Reporting & control

Suspicious matter report workflow Not obtained
AUSTRAC SMR XML export Not obtained
Tipping-off controls (s123) Not obtained
Threshold transaction reporting Not obtained

Evidence & extensibility

Evidence pack export Not obtained
Immutable audit log Not obtained
API access Not obtained

Tranche 2 operations

Risk assessed per designated service Not obtained
Ongoing monitoring triggered by designated service and risk Not obtained
Program obligations calendar Not obtained
Versioned AML program and CDD records Not obtained
Escalation to AMLCO or manager with outcome recorded Not obtained
Expired document alerts Not obtained
Reliance CDD requests sent and received Not obtained

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 screeningSuspicious matter report workflowAUSTRAC SMR XML exportTipping-off controls (s123)Threshold transaction reportingEvidence pack exportImmutable audit logAPI accessRisk assessed per designated serviceOngoing monitoring triggered by designated service and riskProgram obligations calendarVersioned AML program and CDD recordsEscalation to AMLCO or manager with outcome recordedExpired document alertsReliance CDD requests sent and received

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 automated (bank-style) transaction monitoring?
Recorded status: Partial. Most Tranche 2 designated services call for risk-based monitoring tied to the designated service instead; recorded status for that: 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.

See if NameScan fits my firm