NameScan
HQ Address
Suite 213, 7 Railway St, Chatswood, NSW 2067, Australia
Website Address
Business introduction
Know Your Customers Instantly
Conduct thorough Sanctions checks, PEP screenings, and Adverse Media searches with access to an extensive range of official government databases from around the world
Our mission
Our mission is to provide businesses with the service they require under AML regulation and help in the fight against money laundering and terrorism financing.
Knowing Your Customer (KYC) is becoming an increasingly important process for businesses with many regulations in place that they must comply with. Businesses must ensure that they have the correct practices in place to reduce the risk of being associated with money laundering and terrorist financing activities.
NameScan helps businesses ensure they are compliant by assisting them with their KYC processes through our PEP and Sanction screening service. By utilising multiple well-known data sources, we provide our users with the option to choose which database they would like to screen an individual or entity's name against to ensure they are not a risk to their business.
