NameScan’s Emerald Check (formerly known as Standard Data) now includes information on relatives and close associates (RCA’s) for Politically Exposed Persons (PEPs).

If you would like to trial NameScan’s Emerald Check, you can do so by registering with an account here: https://namescan.io/Register.aspx.

Once you have registered you will be provided with 3 credits to use on our free PEP and sanction tools here: https://namescan.io/FreeSanctionsCheck.aspx, https://namescan.io/FreePEPCheck.aspx.