Product Release

Sapphire Checks
NameScan has introduced Sapphire Checks with access to the C6 Intelligence Database.

The C6 Intelligence Database provides an extensive coverage and includes:

• 1.4 million Politically Exposed Persons (PEPs);
• Reputationally Exposed Persons (REPs);
• 1.2 million Sanction profiles from global sources,
• Global Financial Regulators,
• Adverse Media with supporting evidence,
• The database is updated daily.

Try Sapphire Check now!

New Features

Due diligence decisions:
A due diligence workflow has been created in the NameScan Dashboard. This will allow you to:

• Record due diligence decisions/comments,
• Assign risk (High, Medium and Low),
• Use a flagging system (Match, No Match and Not sure), to specify if a match is a true match or a false positive – only available for Ruby and Sapphire Checks.

Dashboard: 
We have released our new dashboard making it easier for you to perform scans, review your scan history and manage your credits.

Go to the new dashboard now ➜

Other Changes

Naming convention: We have recently changed the names of each check on our service.

• Standard Check is now known as the Emerald Check.
• Premium Check is known as Ruby Check.