NameScan helps your business comply with international AML / CFT / ABC laws.

Across the world, governments have introduced anti money laundering (AML) laws, laws to combat the financing of terrorism (CFT), and anti-bribery and corruption (ABC) laws.
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Does your business need to comply with international Anti-Money Laundering (AML) laws?

NameScan helps you to comply with all AML/CFT/ABC regulations that may apply to your business. Our API technology automates the validation processes in your application to streamline your business, reduce your risk and ensure your compliance.