1. iOS
2. Business Software
3. Business Applications
4. NaamScan Download

PEP & Sanction screening.

NaamScan Editor's review

Are you going to do business with a new customer? Perform a screening immediately. Close a deal on location? A screening is done with the NaamScan app.

Where do you get access to?

With the NaamScan App you get access to 100+ PEP & Sanction lists. Examples are the Sanctions lists of the Netherlands, Europe, UN, Interpol and Europol, America (OFAC) and Great Britain.

Why Screen?

If you are dealing with the WWFT and / or Sanctions Act 1977, then you must do research on your client. A PEP and Sanction Screening is an important part of customer research. Is your relationship on a PEP and / or Sanction lists? Then we are ready to help you further. A hit does not have to be negative, but requires further analysis.

Similar Suggested Software

Dooing

Run your business like a secret service.

Pro Tools for Service.com Service Professionals

Manage your customers from the Web or on the go.

AccuLynx Field App

AccuLynx was created with specialty trade contractors in mind; it was built to help run their business more efficiently and connect their people....

WhatsApp Business

Communicate more efficiently with your customers, and help you grow your business.

Norming PSA

Norming PSA, a robust and scalable business management application for professional service companies.

Supergems Belgium

This newly developed iOS app from Supergems NV, a diamond manufacturer and wholesaler, will help you to purchase GIA, IGI, & HRD certified...