NameScan helps your business comply with international AML / CFT / ABC laws.

Across the world, governments have introduced anti money laundering (AML) laws, laws to combat the financing of terrorism (CFT), and anti-bribery and corruption (ABC) laws.
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Does your business need to comply with international Anti-Money Laundering (AML) laws?

NameScan helps you to comply with all AML/CFT/ABC regulations that may apply to your business. Our API technology automates the validation processes in your application to streamline your business, reduce your risk and ensure your compliance. Once you have a picture of your client, you can use our ongoing monitoring service to get an early warning of any activities of concern and maintain compliance.