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.
View Top Employees from NameScanWebsite | https://namescan.io |
Revenue | $12 million |
Employees | 13 (3 on RocketReach) |
Founded | 2016 |
Address | 7 Railway St, Chatswood, New South Wales 2067, AU |
Phone | +61 2 9453 5466 |
Industry | IT Services and IT Consulting, Software General, Software |
SIC | SIC Code 737 Companies, SIC Code 73 Companies |
NAICS | NAICS Code 5112 Companies, NAICS Code 511 Companies, NAICS Code 51 Companies |
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The NameScan annual revenue was $12 million in 2024.
3 people are employed at NameScan.
NameScan is based in Chatswood, New South Wales.
The NAICS codes for NameScan are [5112, 511, 51].
The SIC codes for NameScan are [737, 73].