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NaamScan for iOS

By NaamScan Free

Developer's Description

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.

PEPs

PEPs is an abbreviation for different terms that mean the same thing. They are politically prominent persons and can more easily abuse their position and / or power. This makes it easier for them to launder, become involved in corruption or undermine it. PEPs are known as political exposed persons, politically exposed persons and politically prominent persons.

Full Specifications

What's new in version 1.1.1

General

Release June 10, 2020
Date Added June 10, 2020
Version 1.1.1

Operating Systems

Operating Systems iOS
Additional Requirements Requires iOS 9.0 or later. Compatible with iPhone, iPad, and iPod touch.

Popularity

Total Downloads 0
Downloads Last Week 0
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