Fund managers need a clear picture of client risk and the source of their wealth to mitigate fraud, money laundering and the financing of terrorism.
If your business does not have adequate checks in place, you are at risk from severe penalties.
Namescan solves all your AML/CFT compliance issues.
Our service provides an efficient way to ensure your client is free of potential complications like Political Exposure (PEP), providing full KYC checks for individuals and KYB checks for businesses.
Namescan offers full compliance with AML laws by providing ongoing checks, even accounting for regulatory changes as they happen.
Our systems are always fully up-to-date and proactively monitor AML alerts with the latest watchlists, sanctions, PEP lists and more.
Once your clients are on board, we continue to monitor each transaction to ensure they are still compliant, leaving you with complete peace of mind to just get on with what you do best.