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AMLDirectory Australia · Tranche 2
Verification

NameScan

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

Checked 25 August 2026

No product site established

Price guide

On application

Not published — you have to ask

SMR export

Not established

Screening

Point in time

Audit log

Not established

Capability coverage

0/24

verified. 23 not established.

Marketed to

Not established

Data held in

Not established

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.

Where it is weaker

Recorded with the same care as the capabilities, and not softened. A comparison that only lists strengths is not a comparison.

  • 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.

Capabilities

All 24 fields we track, shown whether or not we could establish them.

Reading a spec strip

  • Verifiedconfirmed on the provider’s own site
  • Partialpresent but limited or conditional
  • Absentthe product does not do it
  • Not establishedwe could not confirm either way

Each bar runs one segment per capability, in the same order on every board, so two providers compare by position. A hatched segment means the field is unfilled, not that the product lacks the capability — around half of all capability fields on this site are currently unestablished, and a blank would read as “no” and misrepresent a real business. Show all opens the full list in place.

Program

  • AML/CTF program buildNot established
  • Risk assessmentNot established
  • Program maintenance and reviewNot established
  • Independent evaluation support (s84)Not established
  • Staff trainingNot established

Customer

  • Customer due diligenceNot established
  • Know your business (entity checks)Not established
  • Beneficial ownership and controlNot established
  • Enhanced due diligenceNot established
  • Reliance arrangementsNot established

Identity

  • Electronic identity verificationNot established
  • Biometric liveness and face matchNot established
  • Document Verification Service accessNot established

Screening

  • PEP and sanctions screeningNot established
  • Adverse media screeningNot established
  • Ongoing customer monitoringNo
  • Transaction monitoringNot established

Reporting

  • Suspicious matter report workflowNot established
  • AUSTRAC SMR XML exportNot established
  • Tipping-off controls (s123)Not established
  • Threshold transaction reportingNot established

Record

  • Evidence pack exportNot established
  • Immutable audit logNot established
  • API accessNot established

Integrations

None named on the provider’s own site. For a firm that wants AML to run inside its existing practice or property software, that is worth establishing directly before you buy.

Registered entity

On the Australian Business Register

Legal entity
Member Check Pty Limited
Registered from
21 December 2007

Recorded, not scored

Other business names
NameScan

Where this came from

Member Check Pty Limited has operated NameScan as a division since its founding in December 2007, making it the longest-established entity in this directory by well over a decade. The product operates as a point-in-time screening service on a pay-as-you-go pricing model; customers pay only for checks executed. Ongoing monitoring is explicitly not available within NameScan itself and must be purchased as a separate component within the MemberCheck enterprise product. Pricing transparency is limited; exact per-check rates are not published in static form and require vendor contact to establish cost.

Is this your product?

You can correct a factual error, supply evidence for a field marked not established, or add detail. A limitation is corrected when it is wrong, and stays when it is accurate but unwelcome.

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Editor’s picks in AML/CTF software

In AML/CTF software

Not opinions. Each pick is the record that leads on one stated measure within this category, with the figure shown so you can check it against the board.

See all AML/CTF software

  • Most capabilities verified

    21

    of the 24 fields tracked

    duely

    16 records measured Platform

  • Lowest published entry price

    Free

    normalised to GST-inclusive AUD

    SimpleAML

    12 records measured Register

  • Widest sector coverage

    5

    Tranche 2 sectors marketed to

    duely

    level with 1 other

    16 records measured Platform

  • Longest-established entity

    2007

    ABN active on the register since

    NameScan

    You are here12 records measured Verification