Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
10
self-reported band not used
Founded
2016
10 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
Description
Since 2015, NameScan has provided a contractless, Pay‑As‑You‑Go risk management solution with a variety of AML/CTF and KYC/KYB screening options, enabling organisations with lower screening volumes to comply with regulatory obligations and manage their reputational risk.
Specialties
All 5 specialties
- Anti Money Laundering Compliance
- Politically Exposed Person Check
- Sanction Screening
- AML/CTF
- RegTech
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | AU |
All codes: AU
Addresses
- AU7 Railway St; Chatswood, New South Wales 2067Primary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
3 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Counts only. No names are stored here, and none are served.
FAQ
How many people work at NameScan?
The record holds 10 counted staff profiles at January 2026. Its self-reported band sits above that count and is not published as a headcount.
Where does NameScan have offices?
One address on record, Australia only. Primary: 7 Railway St, Chatswood, New South Wales 2067.
Has NameScan raised funding?
None linked to this brand.
What does NameScan list as its specialties?
Five tags on the brand's own list, among them regtech.
Which companies are listed alongside NameScan?
5 profiles list NameScan as a peer — 80th percentile in IT Services & Consulting. It lists ten peers of its own. GPayments and MemberCheck list it back.