NameScan

Name Scan is a provider of identity verification and due diligence solutions.

• 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.

Countries

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