NameScan | 50 Scans

NameScan is a powerful identity verification and compliance solution designed to help businesses stay ahead of regulatory challenges while protecting against financial crime. Specializing in Anti-Money Laundering (AML), Know Your Customer (KYC), and counter-terrorist financing (CTF) regulations, NameScan offers a comprehensive service for businesses across various industries. The platform uses advanced screening technology to check individuals and companies against global sanctions, watchlists, and PEP (Politically Exposed Persons) lists, ensuring a seamless and secure process.

With NameScan, businesses can streamline the identity verification process while ensuring compliance with global regulations. The platform provides an easy-to-use interface that allows businesses to perform checks quickly and accurately. It supports a wide range of identification sources, including government-issued ID documents, facial recognition, and biometric data, ensuring comprehensive screening of clients. The real-time data and global coverage help businesses to mitigate the risks of engaging with high-risk individuals or entities.

NameScan's solution also offers features for enhanced customer due diligence, providing businesses with the tools to assess the risk associated with their customers and monitor transactions over time. This proactive approach not only ensures compliance but also minimizes the risk of fraud, reputational damage, and financial penalties. By integrating with existing business workflows, NameScan provides a seamless and efficient compliance process without interrupting daily operations.

The platform is highly customizable, offering businesses the ability to tailor screening and verification processes to their specific needs. Whether you're a financial institution, insurance company, or any business that requires identity verification, NameScan offers a scalable and secure solution to protect your business from financial crime and non-compliance penalties.