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Name Scan

Easily, efficiently, and automatically conduct regular client checks.

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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.

Create a digital bank in a matter of days

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