NameScan Information

View Top Employees from NameScan

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 5112 Companies, NAICS Code 511 Companies, NAICS Code 51 Companies

NameScan Questions

What is the annual revenue of NameScan?

The NameScan annual revenue was $12.6 million in 2026.

Where is NameScan based?

NameScan is based in Chatswood, New South Wales.

What is the NAICS code for NameScan?

The NAICS codes for NameScan are [513, 5112, 511, 51].

What is the SIC code for NameScan?

The SIC codes for NameScan are [73, 737].

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.