Since 2015, NameScan has provided a contractless, Pay‑As‑You‑Go risk management solution with a variety of AML/CTF and KYC/KYB screening options, enabling organisations with lower screening volumes to comply with regulatory obligations and manage their reputational risk.
| Website | https://namescan.io |
| Revenue | $12.6 million |
| Employees | 8 (0 on RocketReach) |
| Founded | 2016 |
| Address | 7 Railway St, Chatswood, New South Wales 2067, AU |
| Phone | +61 2 9453 5466 |
| Industry | IT Services and IT Consulting, Software General, Software |
| Keywords | Risk Management, Know Your Customer, Anti Money Laundering, Kyc Compliance, Screening Solutions, Regulatory Compliance, Due Diligence, Compliance Solutions, Risk Assessment, Pay-As-You-Go, Identity Verification, Fraud Prevention, Sanctions Screening, Customer Onboarding, Transaction Monitoring |
| Competitors | LexisNexis Risk Solutions, Dow Jones, Thomson Reuters Elite, ComplyAdvantage, Trulioo, KYC Hub, ComplyCube, KYC Portal, Aviata, Identity Mind gLOBAL +36 more (view full list) |
| SIC | SIC Code 73 Companies, SIC Code 737 Companies |
| NAICS | NAICS Code 513 Companies, NAICS Code 51 Companies, NAICS Code 5112 Companies, NAICS Code 511 Companies |
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NameScan Questions
The NameScan annual revenue was $12.6 million in 2026.
NameScan is based in Chatswood, New South Wales.
The NAICS codes for NameScan are [513, 51, 5112, 511].
The SIC codes for NameScan are [73, 737].
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