NameScan
Curated by SignalIdentity verification platform ensuring compliance with AML and CTF regulations.
Overview
NameScan operates in the fintech sector, focusing on customer identity verification solutions designed to assist businesses in meeting anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. The company offers various services, including sanction checks, politically exposed persons (PEP) checks, adverse media checks, and AML risk assessments, which are relevant for sectors such as pension funds and corporate clients. Their Know Your Business (KYB) solution provides primary source company intelligence. Additionally, NameScan employs a pay-as-you-go model to facilitate flexible usage. The platform includes ongoing monitoring and integration capabilities through a RESTful API, addressing compliance challenges and aiding businesses in regulatory adherence.
Key facts
- Founded
- 2016
- Headquarters
- Davidson, Australia
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 7 products and services
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Contact
- Primary office
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