NameScan is a Bulgarian fintech and compliance solutions provider specializing in automated identity verification and anti-money laundering (AML) screening. The company helps businesses across banking, fintech, and e-commerce sectors to verify customer identities, comply with regulatory requirements, and prevent financial crime.

SERVICES

• Identity Verification: Name Scan verifies the identity of individuals and businesses through document verification, facial recognition, and biometric authentication.
• Due Diligence: The company conducts due diligence checks to assess the risk associated with individuals and businesses.
• Fraud Prevention: Name Scan provides fraud prevention tools to help businesses identify and prevent fraudulent activities.
• Regulatory Compliance: The company helps businesses comply with regulatory requirements, such as KYC and AML regulations.
• AML Screening and Sanctions Checks : Screening against global sanctions, PEP lists, and watchlists to ensure compliance with anti-money laundering regulations.
• KYC/KYB Compliance Solutions : Tools for onboarding customers and businesses while meeting legal regulatory standards.
• Ongoing Monitoring : Continuous monitoring of clients and transactions to detect suspicious activities or changes in risk status.
• Fraud Detection and Risk Assessment : Identifies potential fraud patterns and assesses customer or transaction risk.
• Integration APIs : Provides seamless integration of NameScan services into client systems, apps, or platforms for automated verification.
• Reporting and Audit Trails: Generates detailed reports and audit logs for compliance and internal record-keeping.

Countries

These are the countries in which this lender operates/is available.