NameScan is a web-based AML and KYC platform for screening individuals and businesses against sanctions, PEP, adverse media, and company intelligence databases. It also provides transaction monitoring, identity verification, biometric checks, and compliance reports for businesses.
NameScan is a Security & compliance platforms project. Screening customers and businesses for sanctions, politically exposed persons, adverse media, and other AML compliance risks. NameScan is a B2B product aimed at businesses and compliance teams. A free plan is available. NameScan is available on the web.
NameScan builds and maintains NameScan. Among its 10 catalogued features are PEP screening, sanctions checks, and adverse media searches.
Summary written by a language model from the project’s public pages.
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