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NameScan -Pay-As-You-Go

16/12/2016

 
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​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


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Introducing our latest Free goAML explainer Tutorials.

16/12/2016

 
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​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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This website provides general information in addition to other things. g-Log Business Services, its affiliated organizations or any of its employees, make no representations or warranties, whether express or implied, and assume no liability or responsibility for the accuracy, timeliness or completeness of any information or the reliability of the contents on this website. g-Log Business Services reserves the right to revise this website, or withdraw access to it at any time. Some photographs and graphics on this website are only for dramatization.  All rights reserved. C 2017

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  • Home
  • Services
    • Advisory & Training
    • e-Learning >
      • e-School
    • AML SOLUTION
  • Digital Store
  • Resources
  • Events
    • ACB 2018
  • g-Blog
  • About us
  • Contact