NameScan is Australia's trusted provider of AML/CTF compliance solutions. Stay ahead of Tranche 2 reforms with our reliable screening tools and expert guidance.

NameScan is a trusted partner for AML/CTF compliance and Tranche 2 implementation in Australia. The platform provides businesses with advanced screening, due diligence, and transaction monitoring solutions to ensure compliance with regulatory requirements. By leveraging global watchlists, NameScan helps mitigate risks related to money laundering and terrorism financing, safeguarding businesses from financial crime and reputational damage.