NameScan

A company offering a platform for anti-money laundering (AML) and counter terrorism financing.

Overview Structured Data Issues Contributors

instagram.com

namescan.io

Is a

Organization

Company

Company attributes

Industry

Software

‌

Anti-money laundering (AML)

Compliance

Technology

‌

Politically exposed person (PEP)

‌

Sanction Management

Location

Chatswood, New South Wales

Sydney

Number of Employees (Ranges)

11 – 500

Email Address

support@namescan.io

Phone Number

+61294535466

Full Address

7 Railway St, Chatswood, New South Wales 2067, AU

Founded Date

2015

Competitors

Xelix

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Timeline

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Funding Rounds

Products

Acquisitions

SBIR/STTR Awards

Patents

Further Resources

Title

Author

Link

Type

Date

No Further Resources data yet.

References

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