NameScan
www.namescan.ioSince 2015, NameScan has provided a contractless, Pay‑As‑You‑Go risk management solution with a variety of AML/CTF and KYC/KYB screening options, enabling organisations with lower screening volumes to comply with regulatory obligations and manage their reputational risk.
Read more
Since 2015, NameScan has provided a contractless, Pay‑As‑You‑Go risk management solution with a variety of AML/CTF and KYC/KYB screening options, enabling organisations with lower screening volumes to comply with regulatory obligations and manage their reputational risk.
Read more
Country
City (Headquarters)
Chatswood
Industry
Employees
11-50
Founded
2016
Social
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Marketing Manager
Email ****** @****.comPhone (***) ****-****Compliance Risk Asessment Specialist
Email ****** @****.comPhone (***) ****-****
Technologies
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Chatswood, Australia
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