File:NameScan.JPG
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NameScan.JPG (651 × 134 pixels, file size: 18 KB, MIME type: image/jpeg)
Summary
NameScan is a risk management solution provider headquartered in Sydney, Australia. The company is best known for its Know your Customer (KYC) and Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) compliance platform, which its clients use to comply with AML regulatory obligations and manage their reputational risk by screening their customers. Know Your Business (KYB) screening options to identify ultimate beneficial owners of companies are also available.
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| Date/Time | Thumbnail | Dimensions | User | Comment | |
|---|---|---|---|---|---|
| current | 06:36, 26 September 2022 | | 651 × 134 (18 KB) | Jeremyredd (talk | contribs) | NameScan is a risk management solution provider headquartered in Sydney, Australia. The company is best known for its Know your Customer (KYC) and Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) compliance platform, which its clients use to comply with AML regulatory obligations and manage their reputational risk by screening their customers. Know Your Business (KYB) screening options to identify ultimate beneficial owners of companies are also available. |
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