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NameScan

Verified Intel

Since 2015, NameScan has provided a contractless, Pay‑As‑You‑Go risk management solution with a variety of AML/CTF and KYC/KYB screening options, enabling organisations with lower screening volumes to comply with regulatory obligations and manage their reputational risk.

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Since 2015, NameScan has provided a contractless, Pay‑As‑You‑Go risk management solution with a variety of AML/CTF and KYC/KYB screening options, enabling organisations with lower screening volumes to comply with regulatory obligations and manage their reputational risk.

Primary SectorGeneral Industry
Workforce Size11-50 Employees
Global HQSydney, Australia
Total Capital RaisedBootstrapped / Private

Corporate Firmographics

Entity classification and operating profile

Industry
General
Company Type
Privately Held
Founded
2016
Employee Bracket
11-50
Estimated Revenue Range
Undisclosed

Geographic Coordinates

Headquarters address and regional territory

Street Address
7 Railway St New South Wales Chatswood
City
Sydney
Region / State
New South Wales
Postal Code
2067
Country
Australia

Digital Presence & Footprint

Verified domains, socials, and directory profiles

Official Domainnamescan.io
Visit Site
LinkedIn NetworkActive Profile
Open LinkedIn
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SYNTHESIZED INTEL

Frequently Asked Questions

Verified business inquiries and firmographic telemetry for NameScan.