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Name Scan

Name Scan helps firms, comply with AML/CTF and sanctions regulations.

Name Scan helps firms, comply with AML/CTF and sanctions regulations and reduce their reputational risk, by providing KYC and KYB screening solutions. Integrated to Crassula Backoffice Dashboard, Name Scan solutions help to make clients checks easily, efficiently, regularly and automatcally.
Name Scan & Crassula

Create a digital bank in a matter of days

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