NAMESCAN
Who is NAMESCAN?
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.
Industry & Specialities
Information & Communications Technology (ICT)
IT Consulting
Countries of Operation
Australia
Headquarters:
Australia
Company Type:
SME
Company size:
11-50 Employees
Year Founded:
2016 (10 years)
Address:
7 RAILWAY ST; CHATSWOOD, NEW SOUTH WALES 2067, AU
Employees by Department
- Sales (1)
- The Rest (2)
- Total (3)
Key Decision Makers
Robin Deane
Marketing Manager
Shaun Thomas
Head of Business Development
Pinar Kocak
Visual Designer
Employees by Seniority
C-level
0employees
Senior
0employees
Non-managers
2employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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Frequently Asked Questions (FAQ)
- How long has NAMESCAN been operating for?
- What is the funding status of NAMESCAN?
- Where is NAMESCAN's headquarter?
- What NAMESCAN's spending power?
- Does NAMESCAN have a presence in the domain it operates in?