Discover NameScan Risk Assessment products that assist organisations in implementing KYC procedures via our PEP and Sanction screening services in order to comply with AML/CTTF legislative standards!
NameScan offers cutting-edge anti-money laundering solutions designed to empower businesses with comprehensive risk management tools. Our platform utilizes advanced technology to streamline compliance processes, ensuring regulatory obligations are met efficiently and effectively. With robust features such as identity verification, sanction screening, and adverse media monitoring, NameScan provides unparalleled security against financial crime. Safeguard your organization from potential threats and enhance your compliance posture with NameScan's innovative AML solutions.