These rankings are based on data from July 2026
Company
NameScan
Years in business
- 10
Number of employees
- 11-50 employees
Country
- Australia
NameScan offers comprehensive KYC and KYB screening solutions, including PEP, sanctions, and adverse media checks, through a user-friendly platform with global coverage and RESTful API integration.
API Availability
- Yes
Use
customer service management
id verification & validation
Position of NameScan on sub rankings
July 2026
Australia - Overall
64 out of 732
ID verification & validation - Overall
25 out of 161
Australia - Overall
64 out of 732
ID verification & validation - Overall
25 out of 161
Industries
finance & accounting
it
legal & insurance
Security protocols
gdpr
Company
NameScan
Years in business
- 10
Number of employees
- 11-50 employees
Country
- Australia