NameScan

NameScan is a all in one platform, that offer anti money laundering and counter terrorism financing services. The consequences associated with failure can be avoided to comply with AML/CTF regulations, by screening against the comprehensive global sanctions data which is delivered and monitored in real time. Your AML compliance can be streamlined with the specialized PEP/Sanction and Adverse Media screening solution of NameScan. A Know Your Customer (KYC) Identity Verification (IDV) service can be offered that verifies the identity documentation of individuals, through the MemberCheck AML compliance service of its parent company. Primary source, company intelligence can be accessed to optimize your KYC processes.