SanctScan vs NameScan: Sanctions Screening Pricing & Features Compared (2026)

NameScan (by MemberCheck) is an Australian-based sanctions and PEP screening provider that charges on a pay-as-you-go basis — starting at $0.55 per check or $90 for a pack of 50 scans. It offers a simple web interface and API for one-off screening against sanctions and PEP lists.

SanctScan is a sanctions screening platform with continuous monitoring, webhook alerts, and team accounts — with a free tier of 100 screens/month and paid plans starting at $29/month for 1,000 screens.

This page compares the two platforms on pricing, features, and coverage so you can decide which fits your compliance workflow.

Quick Comparison

Pricing Breakdown

NameScan Pricing

NameScan uses pay-as-you-go pricing. You purchase scan packs or pay per check:

NameScan also offers different tiers of PEP screening depth, which affect pricing. The per-check cost applies to each individual screening — there is no monthly subscription and no free tier.

SanctScan Pricing

All plans include screening, continuous monitoring, search history, PDF exports, API access, webhooks, and team accounts. No annual contract required. No implementation fees.

Volume Cost Comparison

This is where the difference becomes clear. Here is the monthly cost at various screening volumes:

At 100 screens per month, SanctScan is free where NameScan costs $55. At 1,000 screens, SanctScan costs $29 versus NameScan's approximately $550 — a 19x difference. At 5,000 screens, SanctScan costs $149 versus $2,750 — an 18x difference.

The gap widens with volume because SanctScan uses flat monthly pricing while NameScan charges per check.

Annual Cost Comparison

Feature Comparison

Sanctions List Coverage

Both platforms cover the major global sanctions lists. NameScan may include additional regional lists depending on the screening tier selected. SanctScan covers 7 key lists that represent the vast majority of sanctions compliance requirements.

Continuous Monitoring

This is the most significant feature difference between the two platforms.

SanctScan re-screens your monitored entities automatically whenever sanctions lists are updated. If a previously clear entity gets designated, you receive an alert via email and/or webhook within hours. Resolution is tracked in the dashboard with a full audit trail.

NameScan is designed for one-off screening. You submit a name, get a result, and the check is complete. There is no automatic re-screening when lists change. To maintain ongoing compliance, you would need to manually re-screen your entities on a regular schedule — and pay per check each time.

For any business with ongoing customer relationships, continuous monitoring is essential. OFAC's Framework for Compliance Commitments explicitly expects organizations to screen not just at onboarding but on an ongoing basis.

Webhooks and Alerting

SanctScan delivers real-time alerts via webhooks when a monitored entity's risk status changes. This allows you to integrate directly into your internal compliance workflows, Slack channels, or case management systems.

NameScan does not offer webhooks or an alerting pipeline. Results are available in the web interface or via API response at the time of the check.

Team Accounts

SanctScan supports multi-user team accounts with role-based access on all plans — including the free tier. This means your compliance team can collaborate with proper access controls and audit visibility.

NameScan is oriented toward individual users or simple API integrations without team collaboration features.

PEP Screening

NameScan offers PEP (Politically Exposed Person) screening across 4 tiers of depth — from heads of state to extended family members and close associates. This is a genuine advantage if your compliance program requires PEP checks.

SanctScan does not include PEP screening. It is a sanctions-only platform. If your regulator requires PEP screening (typically under AML rules for banks and MSBs), you will need a separate PEP data source.

API and Integration

Both platforms offer API access. SanctScan's API is designed for fast integration — most teams go from signup to first production call in under 2 hours. The API includes screening, monitoring, and alert management endpoints.

NameScan's API is straightforward and well-documented, suitable for integrating one-off checks into your application workflow.

What NameScan Has That SanctScan Doesn't

• PEP screening — 4 tiers of Politically Exposed Person data, from world leaders to associates
• Pay-as-you-go simplicity — No subscription commitment; pay only when you screen
• Low-volume flexibility — If you screen 5 entities per month, you pay for 5 checks only

These are real advantages for a specific use case: infrequent, low-volume screening where PEP data is needed and ongoing monitoring is not.

What SanctScan Has That NameScan Doesn't

• Free tier — 100 screens/month at zero cost
• Continuous monitoring — Automatic re-screening when lists update, with alerts
• Webhook alerts — Real-time notifications to your systems
• Team accounts — Multi-user collaboration with role-based access
• Flat pricing at volume — Predictable monthly cost regardless of exact screen count within your tier
• Search history and audit trail — Full compliance documentation
• PDF exports — Downloadable screening reports for your records

Who Should Use Which?

Choose SanctScan if:

• You screen more than 100 entities per month (or even if you screen fewer — the free tier covers it)
• You need continuous monitoring to stay compliant as sanctions lists change
• You want webhook alerts integrated into your compliance workflow
• You have a compliance team that needs shared access and audit visibility
• You are a SaaS platform, exporter, marketplace, or professional services firm
• You want predictable monthly pricing without per-check costs adding up
• You need to be live today with no implementation project

Choose NameScan if:

• You screen fewer than 50 entities per month and don't need monitoring
• You need PEP screening as part of your compliance requirements
• You prefer pay-as-you-go with no subscription commitment
• You are doing occasional due diligence checks rather than ongoing compliance
• You are a small firm or sole practitioner doing ad-hoc client screening

FAQ

Is SanctScan as accurate as NameScan for sanctions screening?

Both platforms screen against the same underlying sanctions lists (OFAC, EU, UN, UK, etc.). SanctScan uses fuzzy matching optimized for sanctions data, including transliteration handling for Arabic, Cyrillic, and Chinese names. For sanctions-only screening, accuracy is comparable.

Does NameScan offer continuous monitoring?

No. NameScan is designed for one-off screening. Each check is a point-in-time result. To monitor an entity over time, you would need to manually re-screen at regular intervals and pay per check each time.

Can I use SanctScan alongside NameScan?

Yes. Some organizations use NameScan for PEP screening and SanctScan for sanctions screening with continuous monitoring. The two tools address different compliance needs and can be complementary.

Is NameScan cheaper for very low volumes?

For extremely low volumes (under 10 checks per month), the per-check cost difference is small in absolute terms. However, SanctScan's free tier includes 100 screens per month at no cost, which covers most low-volume use cases entirely free.

Does SanctScan offer PEP screening?

No. SanctScan is a sanctions-only screening platform. If your regulator requires PEP checks, you will need a separate PEP data provider. Many businesses pair SanctScan with a KYC vendor that includes PEP data.

What sanctions lists does SanctScan cover?

SanctScan covers 7 major sanctions lists: OFAC SDN, US Consolidated Screening List, EU Consolidated, UN Security Council, UK HMT, Australian DFAT, and Swiss SECO. These lists represent the core of global sanctions compliance for most businesses.

How long does it take to set up SanctScan?

Minutes. Sign up, get your API key, and run your first screen. There is no onboarding call, no professional services engagement, and no contract to negotiate. Most teams integrate the API in under 2 hours.

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Start screening free — 100 checks/month included — or see all plans to find the right fit for your volume.