{"id":1275,"date":"2017-02-07T19:40:40","date_gmt":"2017-02-07T19:40:40","guid":{"rendered":"http:\/\/tommustester.wpengine.com\/?page_id=1275"},"modified":"2021-05-12T01:29:23","modified_gmt":"2021-05-12T01:29:23","slug":"knowledge-base","status":"publish","type":"page","link":"https:\/\/namescan.io\/insights\/knowledge-base\/","title":{"rendered":"Knowledge Base"},"content":{"rendered":"

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NameScan Knowledge Base<\/h1>\n

Search our knowledge base for keywords, whitepapers and blog posts<\/h4>\n

[\/vc_column_text][vc_empty_space][vc_wp_search el_class=”boxed boxed–lg bg–white text-left”][vc_empty_space height=”60px”][\/vc_column_inner][vc_column_inner width=”1\/6″][\/vc_column_inner][\/vc_row_inner]\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t<\/section>\n\t\t[\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”60px”]

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\n \n \"Counter <\/a>\n

Terrorism Financing and Counter-Terrorism Financing<\/h4><\/span> <\/div>\n<\/div>
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Shell Companies and AML, The Risks, The Red Flags, and The Compliance<\/h4><\/span> <\/div>\n<\/div>
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\n \n \"The <\/a>\n

The Monetary Authority of Singapore (MAS)<\/h4><\/span> <\/div>\n<\/div>
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\n \n \"Designated <\/a>\n

What Are Designated Non-Financial Businesses and Professions (DNFBPs) in AML\/CTF Compliance?<\/h4><\/span> <\/div>\n<\/div>
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\n \n \"Money <\/a>\n

Money Service Business (MSB)<\/h4><\/span> <\/div>\n<\/div>
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Specially Designated Nationals and Blocked Persons<\/h4><\/span> <\/div>\n<\/div>
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Ultimate Beneficial Owner (UBO)<\/h4><\/span> <\/div>\n<\/div>
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\n \n \"KYB\" <\/a>\n

Know Your Business (KYB)<\/h4><\/span> <\/div>\n<\/div>
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\n \n \"Disqualified <\/a>\n

Disqualified Directors<\/h4><\/span> <\/div>\n<\/div>
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\n \n \"financial <\/a>\n

Financial Crime<\/h4><\/span> <\/div>\n<\/div>
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\n \n \"Adverse <\/a>\n

Adverse Media<\/h4><\/span> <\/div>\n<\/div>
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\n \n \"Identity <\/a>\n

Identity Verification (IDV)<\/h4><\/span> <\/div>\n<\/div>
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Enhanced Customer Due Diligence (ECDD)<\/h4><\/span> <\/div>\n<\/div>
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Financial Intelligence Centre Act (FICA)<\/h4><\/span> <\/div>\n<\/div>
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Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF)<\/h4><\/span> <\/div>\n<\/div>
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Australian Transaction Reports and Analysis Centre (AUSTRAC)<\/h4><\/span> <\/div>\n<\/div>
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European Banking Authority (EBA)<\/h4><\/span> <\/div>\n<\/div>
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Financial Action Task Force (FATF)<\/h4><\/span> <\/div>\n<\/div>
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Customer Due Diligence (CDD)<\/h4><\/span> <\/div>\n<\/div>
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Know Your Customer (KYC)<\/h4><\/span> <\/div>\n<\/div>
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Money Laundering<\/h4><\/span> <\/div>\n<\/div>
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Politically Exposed Person (PEP)<\/h4><\/span> <\/div>\n<\/div>
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Office of Foreign Asset Control (OFAC)<\/h4><\/span> <\/div>\n<\/div>
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\n \n \"sanction <\/a>\n

RegTech<\/h4><\/span> <\/div>\n<\/div>
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Sanctions<\/h4><\/span> <\/div>\n<\/div> <\/div>\n \n <\/div>\n<\/div><\/div>[\/vc_column][\/vc_row][vc_row][vc_column][vc_raw_html el_id=”ac_form_subscrib” el_class=”ac_form_subscrib”]JTNDZGl2JTIwY2xhc3MlM0QlMjJfZm9ybV81OSUyMiUzRSUzQyUyRmRpdiUzRSUzQ3NjcmlwdCUyMHNyYyUzRCUyMmh0dHBzJTNBJTJGJTJGbmFtZXNjYW4uYWN0aXZlaG9zdGVkLmNvbSUyRmYlMkZlbWJlZC5waHAlM0ZpZCUzRDU5JTIyJTIwdHlwZSUzRCUyMnRleHQlMkZqYXZhc2NyaXB0JTIyJTIwY2hhcnNldCUzRCUyMnV0Zi04JTIyJTNFJTNDJTJGc2NyaXB0JTNF[\/vc_raw_html][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row full_width=”stretch_row”][vc_column][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”60px”][\/vc_column][\/vc_row][vc_row][vc_column][vc_raw_html el_id=”ac_form_subscrib” el_class=”ac_form_subscrib”]JTNDZGl2JTIwY2xhc3MlM0QlMjJfZm9ybV81OSUyMiUzRSUzQyUyRmRpdiUzRSUzQ3NjcmlwdCUyMHNyYyUzRCUyMmh0dHBzJTNBJTJGJTJGbmFtZXNjYW4uYWN0aXZlaG9zdGVkLmNvbSUyRmYlMkZlbWJlZC5waHAlM0ZpZCUzRDU5JTIyJTIwdHlwZSUzRCUyMnRleHQlMkZqYXZhc2NyaXB0JTIyJTIwY2hhcnNldCUzRCUyMnV0Zi04JTIyJTNFJTNDJTJGc2NyaXB0JTNF[\/vc_raw_html][\/vc_column][\/vc_row]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1275","page","type-page","status-publish","hentry"],"yoast_head":"\nKnowledge Base | Search for key words, whitepapers and blog posts<\/title>\n<meta name=\"description\" content=\"Search our knowledge base for keywords, whitepapers and blog posts for a depended 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