NameScan
NameScan is a Pay-As-You-Go Risk Management solution provider with a variety of AML, KYB and KYC screening solutions.
Business Model:
Revenue: $0
Employees: 11-50
Rankings
Industries / Tags:
Detailed NameScan Information
Geographic Data
Address:
City: Sydney
State: New South Wales
Zip:
Country: Australia
Financial Info
Stage:
Raised Last:
$0
Raised Total:$0
Social
Metrics
1,266,509Website Global Rank
19,706Website Monthly Traffic
Twitter Followers
Description
NameScan NameScan is a Pay-As-You-Go Risk Management solution provider with a variety of AML, KYB and KYC screening solutions. We help streamline your risk compliance process through PEP and Sanction checks, Adverse Media checks, ID Veridiction and more. Our cost-effective solutions offer global coverage, streamline customer onboarding and that ability to identify risk to your business in real time.
Contact Phone:
Contact Email:
| Announced Date | Company | Transaction | Money Raised |
|---|
| Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors |
|---|
| Announced Date | Name | Price |
|---|
Employee Departments
Employee States
|
|
Revenue: 0 - 100000 Employees: Industry: Software |
Details
|
|
|
Revenue: 0 - 100000 Employees: 51 - 500 Industry: Education |
Details
|
|
|
Revenue: 0 - 100000 Employees: 1 - 10 Industry: Blockchain |
Details
|
|
|
Revenue: 0 - 100000 Employees: 11 - 50 Industry: Industrial |
Details
|
|
|
Revenue: 0 - 100000 Employees: 1 - 10 Industry: Advertising |
Details
|
