Question 1

What types of risk screening does NameScan offer?

Accepted Answer

NameScan provides a comprehensive suite of risk screening services, including AML (Anti-Money Laundering), KYC (Know Your Customer), KYB (Know Your Business), PEP (Politically Exposed Persons) and Sanctions screening, as well as Adverse Media checks and ID Verification.

Question 2

How does NameScan's pay-as-you-go pricing work?

Accepted Answer

NameScan's pay-as-you-go model means you only pay for the checks you perform. This eliminates upfront costs and allows you to scale your risk screening as your business grows. Pricing is typically tiered based on volume and features used.

Question 3

What integrations does NameScan support?

Accepted Answer

NameScan offers seamless integration with various third-party systems via a robust RESTful API. Common integrations include CRM systems, onboarding platforms, and payment gateways. We also offer pre-built integrations with popular compliance tools.

Question 4

How accurate are NameScan's screening results?

Accepted Answer

NameScan leverages multiple data sources and advanced matching algorithms to deliver highly accurate screening results. We continuously update our data and refine our algorithms to minimize false positives and ensure comprehensive risk coverage.

Question 5

Is NameScan compliant with global regulations?

Accepted Answer

Yes, NameScan is designed to help businesses comply with a wide range of global regulations, including GDPR, AML directives, and KYC requirements. We regularly update our platform to reflect changes in the regulatory landscape.

Question 6

How does NameScan handle data privacy and security?

Accepted Answer

Data privacy and security are paramount at NameScan. We employ industry-leading security measures, including encryption, access controls, and regular security audits, to protect your data. We are committed to complying with all relevant data privacy regulations.

Question 7

Can I customize the screening rules and thresholds in NameScan?

Accepted Answer

Yes, NameScan allows you to customize screening rules and thresholds to align with your specific risk appetite and regulatory requirements. This flexibility ensures that you can tailor the platform to your unique needs.

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