Tue. Jun 25th, 2019

Planet Compliance

Innovation & Regulation in Finance

NameScan

Profile:

NameScan, a member of the Neurocom group, is based in Australia and provides a publicly accessible online service which enables users to check the names of individual persons or companies instantly, against the Dow Jones Watchlists, the most detailed and accurate global watchlists available today of Politically Exposed Persons (PEPs), officially sanctioned individuals and persons of Special Interest

Primary activity and other services:

Client and Counterparty Identification

Location(s):

Frenchs Forest, Australia

Website:

namescan.io

 

 

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