NameScan

NameScan is an integrated all-in-one platform, offering Anti-Money Laundering and Counter Terrorism Financing services through their PEP (Politically Exposed Person) and Sanction Screening solution. Founded in 2016, NameScan aims to ensure that reporting entities ,who are generally small to medium sized, comply with AML regulation in the most efficient and cost-effective way possible. Bulk credit packages and Single Scan packages are available for immediate purchase online.