NameScan is an online AML service aimed at assisting global businesses meet their AML/CTF obligations through their advanced PEP and Sanction Screening tool. The service can be tailored to help you automate your KYC/AML and CTF on a large scale through their API and Batch scanning features. NameScan’s single platform featuring multiple data sources, gives the user the ability to choose which data source they would like to use to comply with AML regulations. NameScan’s dashboard provides users with the ability to perform due diligence and assign risk levels for low to high risk individuals/ entities, a NameScan client is also able to view their scan history and download their reports for both matched and not matched individuals, to prove compliance with AML regulation. NameScan’s transparent cost effective solution has seen a lot of success since its inception in 2016 and serves a wide range of industries including: Crypto-exchanges, Banks, Insurance Companies, Law Firms and Accounting Firms.
Helping businesses worldwide comply with AML regulation
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