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.
Sydney, New South Wales
Founded in 2016
11-50 employees
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.
Company Information
- Industry
- Company Type
- Privately Held
- Founded
- 2016
- Employee Range
- 11-50
- Revenue Range
- Not available
Location
- Address
- 7 Railway St New South Wales Chatswood
- City
- Sydney
- Region
- New South Wales
- Postal Code
- 2067
- Country
- Australia
Web Presence
Websitenamescan.io
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