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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.

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