NameScan

@namescan.io

Chatswood, New South Wales

IT Services and IT Consulting

Overview

About NameScan

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.

Headquarters

Chatswood, New South Wales

Website

https://namescan.io

Company Size

11-50 employees

Industry

IT Services and IT Consulting

Company Type

Privately Held

Founded

2016

Specialties

Anti Money Laundering Compliance, Politically Exposed Person Check, Sanction Screening, AML/CTF, and RegTech