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Get Instant KYC, PEP and Sanctions old version APK for Android
Know Your Customer, Customer Due Diligence & PEP / Sanctions Check
Unique AML/CTF compliance App.
Check the names of individuals and companies you are dealing with, in under a minute, any time, any place.
NameScan's PEP and sanction check allows you to screen names against the Dow Jones Watchlist, a global database, which includes:
PEPs and their Relatives and Close Associates
Sanctions and Official Lists (over 1000 sanctions, law enforcement and other official lists)
Persons and Entities of Special Interest
Adverse Media
In this version, you can check names for free against the following sanction lists:
United Nations Security Council Sanctions
Australian Sanctions
Specially Designated Nationals (OFAC)
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Instant KYC, PEP and Sanctions
1.0.0 by Neurocom Pty Ltd trading as NameScan
Aug 8, 2016