 NameScan is a pay-as-you-go service, designed for small and medium-sized businesses (SMEs) that require an easy to use and cost effective AML solution. NameScan users can scan the name of any individual or organisation and receive an instant PDF report containing detailed profiles of any matching names. There are no subscriptions  goAML the global operations anti-money laundering solution and the NFIU platform for reporting transactions, now has explainer videos as part of our effort to educate operators. Download for FREE explainer videos for your organisation even if you already know how-to, what about other staff or future staff? You can use this as a training aid. Teach them how to report CTRs and STRs and other features you didnt know exists on the goAML platform. We have that all sorted out.
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