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.
An active financial services license is required to implement the integration. Contact your manager for additional details.
Products and services
The following table describes the services delivered by NameScan.
Customer screening and monitoring
The provider delivers a service of screening to identify and detect high-risk customers.
Contact NameScan for execution details.