Money20/20, the most spectacular #FinTech industry event, is on 🔥 and we are thrilled to be a part of it Book a meeting
Crassula Request demo
Go to Connectors

Name Scan

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

Connect

Name Scan

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

Request demo
Companies
150+ companies already with us
Top