Blog Post Archives - Page 2 of 18 - NameScan Insight

October 20, 2026 How to Screen Relatives and Close Associates of Politically Exposed Persons Read More

October 20, 2026 How to Enter Names Correctly to Reduce False Matches in AML Screening Read More

October 19, 2026 What Information You Need Before Screening a Company Read More

October 19, 2026 What Small Firms Should Ask About Source of Funds vs Source of Wealth Read More

October 19, 2026 How to Record a Screening Decision So It Holds Up to AUSTRAC Review Read More

October 19, 2026 What to Do When a Client Won’t Provide ID or Ownership Details Read More

October 19, 2026 What to Do If a Client Matches the DFAT Consolidated List Read More

October 14, 2026 What to Do When a PEP or Sanctions Check Returns a Potential Match Read More

October 14, 2026 A Name Match Is Not a Risk Decision: The Future of Compliance Screening Read More

October 7, 2026 Proportionate Client Checks for Small Firms Three Months Into Tranche 2 Read More