Anti Money Laundering & Counter Terrorism Financing, Sanctions and PEP scanning service. #regtech
Sydney, New South Wales
Joined January 2016
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Product Release - Sapphire Checks
Sapphire Checks access the C6 Intelligence Database, which holds :
• 1.4 million PEPs;
• Sanction lists from global sources,
• Adverse Media with supporting evidence,
Try our Sapphire Check here: namescan.io/Sapphire_Single_…
Download our AML Compliance Checklist Ebook now!
campaign.namescan.io/aml_com…
NameScan - KYC & CDD retweeted
Australian FinTech company profile #79 - @NameScan_IO
australianfintech.com.au/aus… #fintech #australianfintech
Check our latest article about ongoing monitoring. bit.ly/ongoingmonitoring
#Compliance #MoneyLaundering #duediligence #SmallBusinesses #SMBs
Date: Sunday, 3 May between 5 pm - 5:30 pm AEDT (Sydney Time)
Please be advised that the NameScan Service will be undergoing maintenance which will affect the NameScan site (namescan.io) and API users.
Anticipated disruption: 30 minutes or less during this period.
Enhanced Due Diligence (EDD) is a process that offers enhanced scrutiny of customers and business partnerships ranked as high-risk at the time of risk assessment.
NameScan offers Enhanced Due Diligence
insights.namescan.io/why-sho…
What does the FATF Guidance on VASPs and the FinCEN law mean for Cryptocurrency businesses?
#FATF #VASPs #FinCAN #Crypto
Find out here... insights.namescan.io/what-do…
Whether you're in the U.S, EU, India, UAE, Cayman Islands or Peru, regulations around Ultimate Beneficial Owners (UBO) are tightening.
#ubo #regulations #aml #compliance
Read more... insights.namescan.io/ubo-reg…
What is Terrorism Financing (TF) and Counter-terrorism Financing (CTF)?
How is terror financing part of financial crime?
#terrorismfinancing #counterrorism #tf #ctf
insights.namescan.io/knowled…
Is your company a microfinance institution? Learn how microfinance institutions can prevent being used for money laundering and terrorism financing.
#aml #ctf #microfinance #institutions #moneylaundering
insights.namescan.io/how-mic…
What is a Shell Firm and why are they considered high-risk?
#shellfirms #aml #moneylaundering
Read to find out...
insights.namescan.io/knowled…
Singapore’s MAS focuses on shell firms to fight money laundering. #aml #moneylaundering #financialcrime
--> Read now
insights.namescan.io/singapo…
What is the role of the Monetary Authority of Singapore (MAS) and which current entities are required to comply with MAS #AML #regulations?
Find out more...
insights.namescan.io/knowled…
Is your business listed as Designated Non-Financial Businesses and Professions (DNFBPs)? If so, are you aware of your AML/CTF requirements?
#aml #ctf #DNFBPs #requirements #yourbusiness
- Learn more here: insights.namescan.io/knowled…
What is a Money Service Business (MSB) and why are they considered as high risk entities?
Find out about compliance requirements in various jurisdictions for MSB's.
#compliance #aml #ctf #regulation #moneyservicebusiness
READ MORE...
insights.namescan.io/knowled…
AUSTRAC comes down heavy on money transfer dealers.
Read more...
insights.namescan.io/austrac…
What do you need to know as the EU increases AML compliance?
Find out here: insights.namescan.io/what-yo…
Do you have an #automated #AML solution?
The fight against #financial #crime and #money #laundering is made much more easy and efficient with an end-to-end AML #software platform.
Read more... insights.namescan.io/automat…
#UPayCard & NameScan
Learn how NameScan’s #AML solutions provide a comprehensive framework to manage risk, ranging from fraud and #financial crime to corruption and #sanctions, for business continuity and robust growth.
Download now insights.namescan.io/case-st…
