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An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services
PEP & Sanctions Screening
Know Your Business Check
AML Risk Assessment Consulting
Enhanced Due Diligence
Free PEP Check
Free Sanction Check
Free Adverse Media Check
Free Know Your Business Check
Free Compromised Email Check
Free AML Risk Assessment Check
Pay As You Go Services
PEP & Sanction Check (PAYG)
Know Your Business Check (PAYG)
Industries we help
NameScan's AML/CTF and KYB solutions can be used in a variety of industries, including the following:
Discover the latest news shaping regulatory compliance and gain AML/KYC insights
Welcome to our video tutorial centre
Use our short tutorials to learn more and explore NameScan's full potential
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How to perform a single scan?
With a single scan, you can screen a client against our Global PEP, Sanctions, and Adverse Media lists.
How to view single scan history?
Evaluate historical scans and review your client due diligence.
How to perform a batch scan?
Upload a CSV file containing your client's details and screen them against our global PEP, Sanction, and Adverse media lists.
How to view batch scan history?
Evaluate historical batch scans and review your client due diligence.
How to conduct Customer Due Diligence?
Remain compliant with AML regulations by allocating a decision and risk to your client as part of your due diligence process.
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Primary source company intelligence via Know Your Business (KYB) Solution
PAY-AS-YOU-GO (PAYG) SERVICE
INFORMED DUE DILIGENCE