NameScan

What is NameScan?

NameScan is a pay-as-You-Go AI-assisted risk management solution provider that offers a range of AML, KYB, and KYC screening solutions. Their suite of solutions, which includes PEP and sanction checks, adverse media checks, and ID verification, is designed to streamline the risk compliance process for businesses. NameScan's cost-effective solutions provide global coverage and facilitate real-time identification of risks to businesses, thus streamlining the customer onboarding process

Highlights

• Offers a range of AML, KYB, and KYC screening solutions, including PEP and sanction checks, adverse media checks, and ID verification
• Provides global coverage and real-time identification of risks to businesses
• Streamlines the customer onboarding process and risk compliance process for businesses
• Integrates with various third-party systems via RESTful APIs
• Allows compliance managers to monitor customer risk, generate custom reports, and track the progress of due diligence
• Provides cost-effective solutions for businesses