NameScan - KYC & CDD

Anti Money Laundering & Counter Terrorism Financing, Sanctions and PEP scanning service. #regtech

[NameScan - KYC & CDD @namescan_io]

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: https://t.co/NRRIl0DZTa

[NameScan - KYC & CDD @namescan_io]

#MoneyLaundering #financialsecurity #business #credit #realestate #realestateinvestor

[NameScan - KYC & CDD @namescan_io]

Download our AML Compliance Checklist Ebook now!
https://t.co/p9XttMS4vw

[Australian FinTech @austfintech]

Australian FinTech company profile #79 - @NameScan_IO

https://t.co/jG3n1MSutg #fintech #australianfintech

[NameScan - KYC & CDD @namescan_io]

Check our latest article about ongoing monitoring. https://t.co/oZuD2b9uKz
#Compliance #MoneyLaundering #duediligence #SmallBusinesses #SMBs

[NameScan - KYC & CDD @namescan_io]

https://t.co/Bju2u44fd2

#compliance #fatf #duediligence #moneylaundering #AML

[NameScan - KYC & CDD @namescan_io]

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 (https://t.co/NIoibIq3y7) and API users.

Anticipated disruption: 30 minutes or less during this period.

[NameScan - KYC & CDD @namescan_io]

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
https://t.co/8fjcAtjHwV

[NameScan - KYC & CDD @namescan_io]

What does the FATF Guidance on VASPs and the FinCEN law mean for Cryptocurrency businesses?

#FATF #VASPs #FinCAN #Crypto

Find out here... https://t.co/V5n36ZoBcJ

[NameScan - KYC & CDD @namescan_io]

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... https://t.co/TATrb9V4rT

[NameScan - KYC & CDD @namescan_io]

What is Terrorism Financing (TF) and Counter-terrorism Financing (CTF)?

How is terror financing part of financial crime?
#terrorismfinancing #counterrorism #tf #ctf

https://t.co/tdEkBFLns6

[NameScan - KYC & CDD @namescan_io]

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

https://t.co/KXPXyQMGEs

[NameScan - KYC & CDD @namescan_io]

What is a Shell Firm and why are they considered high-risk?

#shellfirms #aml #moneylaundering

Read to find out...
https://t.co/RS2KBT53Nc

[NameScan - KYC & CDD @namescan_io]

Singapore’s MAS focuses on shell firms to fight money laundering. #aml #moneylaundering #financialcrime
--> Read now
https://t.co/0zXG3XeGcV

[NameScan - KYC & CDD @namescan_io]

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...
https://t.co/sWBZrrwONj

[NameScan - KYC & CDD @namescan_io]

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: https://t.co/mOiYzh20SN

[NameScan - KYC & CDD @namescan_io]

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...

https://t.co/48ouXm7hqv

[NameScan - KYC & CDD @namescan_io]

AUSTRAC comes down heavy on money transfer dealers.
Read more...

https://t.co/AITkVbHnvj

[NameScan - KYC & CDD @namescan_io]

What do you need to know as the EU increases AML compliance?
Find out here: https://t.co/gYGnubTjUp

[NameScan - KYC & CDD @namescan_io]

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... https://t.co/7mIVbcSQ2u

[NameScan - KYC & CDD @namescan_io]

#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 https://t.co/FtJBuJvbn7