NameSearch KYC

We deliver what matters first: Who are you dealing with — and is there a risk? All within 30 seconds!

1) No Awkward Questions
No chasing proof of address. No disrupting the buyer's experience.

2) No New Hardware
Sellers use their iPhone and the NameSearch app with MRZ scanner. That's it.

3) Fast, Friendly, and Fully Risk-Based
Screen for Sanctions, PEPs, Adverse Media, Activity Risk, and Jurisdiction instantly — with AI automated audit-ready Risk Screening Reports.

4) POA Comes Later
If needed, proof of address is automatically requested after the sale — not before.