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NameScan

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(8)3.9/5

NameScan is a pay-as-you-go, AI-assisted AML risk management solution provider offering KYC, KYB, PEP and sanctions screening, adverse media checks, ID verification and customer due diligence solutions. Designed to support businesses with efficient and cost-effective compliance workflows, NameScan helps organisations identify risk in real time and streamline customer and business onboarding. NameScan also supports ongoing AML risk management through transaction monitoring capabilities offered via its sister company, enabling businesses to detect suspicious activity, monitor customer behaviour and strengthen their broader compliance framework. With global coverage, flexible pricing and practical compliance tools, NameScan helps businesses reduce manual processes, improve risk visibility and meet AML compliance obligations with greater confidence.

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# What is Name Scan used for?
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What is Name Scan used for?

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Anti Money Laundering Software

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