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0-50

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MemberCheck

NameScan is a provider of Pay-As-You-Go Risk Management solutions that offers businesses a comprehensive range of AML, KYB, and KYC screening solutions. Their suite of solutions is designed to simplify the risk compliance process for businesses, making it easier for them to comply with regulatory obligations and reduce reputational risk.

The suite of solutions offered by NameScan includes PEP and Sanction checks, Adverse Media checks, and ID Verification, which work together to provide businesses with a complete risk management solution. In addition to this, NameScan's solutions provide global coverage and real-time risk identification, enabling businesses to identify and address potential risks quickly.

NameScan also offers seamless integration with various third-par...

NameScan

With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large organisations, enabling them to comply with regulatory obligations and manage their reputational risk.

MemberCheck

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NameScan

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