Since 2015, NameScan has provided a contractless, Pay‑As‑You‑Go risk management solution with a variety of AML/CTF and KYC/KYB screening options, enabling organisations with lower screening volumes to comply with regulatory obligations and manage their reputational risk.
Headquarter Australia |
Countries of operation Australia |
Year founded 2016 (8 years) |
Funding status Private |
Company type SME |
Associate sales & Account manager
Marketing Manager
Head of Business Development
Job title | Name | Email | Country based in | Job Function | Seniority | |
---|---|---|---|---|---|---|
Associate sales & Account manager | hidden.item | hidden.item | hidden.item | |||
Marketing Manager | hidden.item | hidden.item | hidden.item | |||
Head of Business Development | - | hidden.item | hidden.item | hidden.item |