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NameScan
Overview
NameScan is an open API compliance platform with headquarters in Sydney, Australia. The service provider delivers an all-in-one platform, offering Anti Money Laundering and Counter-Terrorism Financing services. The main functionalities delivered by the service provider are implemented as the KYC screening.
Prerequisites
An active financial services license is required to implement the integration. Contact your manager for additional details.
Website
Products and services
The following table describes the services delivered by NameScan.
Service name | Description | Execution details |
|---|---|---|
Customer screening and monitoring | The provider delivers a service of screening to identify and detect high-risk customers. | Contact NameScan for execution details. |