APKPure Appを使用する
Instant KYC, PEP and Sanctionsの旧いバージョンをダウンロードすることが可能
顧客デューディリジェンス&PEP /制裁を確認し、あなたの顧客を知っています
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)
Last updated on 2016年08月08日
Minor bug fixes and improvements. Install or update to the newest version to check it out!
Instant KYC, PEP and Sanctions
1.0.0 by Neurocom Pty Ltd trading as NameScan
2016年08月08日