Welcome to Name Checker. This is part of SAFE (Screening and Filtering Engine) which, in turn, forms part of our compliance/AML software product known as MLTrac.

By entering a name into Name Checker it will check against various government sanction lists and confirm the results of that check by sending an e-mail to your e-mail address.

If you would like to register to use Name Checker please complete the More Info form on our website and we will send a password to you so that you can begin to get immediate benefits from Name Checker.

Enjoy using Name Checker