NameScan is a all in one platform, that offer anti money laundering and counter terrorism financing services. The consequences associated with failure can be avoided to comply with AML/CTF regulations, by screening against the comprehensive global sanctions data which is delivered and monitored in real time. Your AML compliance can be streamlined with the specialized PEP/Sanction and Adverse Media screening solution of NameScan. A Know Your Customer (KYC) Identity Verification (IDV) service can be offered that verifies the identity documentation of individuals, through the MemberCheck AML compliance service of its parent company. Primary source, company intelligence can be accessed to optimize your KYC processes.

For detail features, demo & price please visit namescan website:

NameScan Alternative

If you are looking for NameScan alternatives, there are many NameScan alternatives available in the market. We have curated a list of the best NameScan alternatives so that you can choose your software accordingly.

Precognitive is an adaptive Fraud Prevention Solution for enterprises that can uncover suspicious user behavior in real time before fraudulent transactions occur. Device intelligence, advanced ... Read More is a fraud prevention and fraud detection platform that can be used by enterprises in the financial services and digital commerce sectors to increase revenues and reduce fraud, affordably. ... Read More

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Frequently Asked Questions (FAQ) NameScan

How much does NameScan cost?

For NameScan pricing and features please visit NameScan website.

What are some alternative for NameScan?

Top alternatives to NameScan are Precognitive ,

How do you integrate NameScan?

Enquire now in Getatoz for the main NameScan integration partners & suppliers. If you are a NameScan integration partners you can also list in Getatoz.

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