# namescan.io

> AI-optimized mirror of namescan.io containing 50 pages totalling 29,876 words of clean markdown content, structured data, and semantic HTML. Original source: https://namescan.io/. Last updated: 2026-06-14T03:30:25.795Z.

Each page is available as HTML (with JSON-LD structured data) and Markdown (text-only, ideal for LLMs and RAG).

## Homepage

- [Real-time Transaction Monitoring,   Real-World Protection](/content/site-root.html): NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations! (1,908 words)

## Articles & Blog Posts

- [Real-time Transaction Monitoring,   Real-World Protection](/content/coverage/index.html): Utilise NameScan's Global Coverage to mitigate AML/CTF risk. Conduct appropriate due diligence on your customers in your region! (1,286 words)
- [insights/knowledgebase/designated-non-financial-businesses-and-professions.html](/content/insights/knowledgebase/designated-non-financial-businesses-and-professions.html) (1 words)
- [The Monetary Authority of Singapore (MAS)](/content/insights/knowledgebase/the-monetary-authority-of-singapore-mas/index.html): The Monetary Authority of Singapore (MAS) is the central bank of Singapore. It formulates the monetary policy and regulates the financial services sector... (682 words)
- [AML/CTF Guide for Digital Banks](/content/insights/aml-ctf-guide-for-digital-banks/index.html): Digital banks should stay vigilant against financial crime. Understanding AML/CTF regulations is the key to compliance. Read more here! (1,212 words)
- [Wildlife Crime – Links Between Wildlife Crime and Money Laundering](/content/insights/wildlife-crime-links-between-wildlife-crime-and-money-laundering.html): Discover what the Wildlife Crime is and the links between wildlife crime and money laundering! (899 words)
- [UBO regulations tighten across the globe](/content/insights/ubo-regulations-tighten-across-the-globe/index.html): Money laundering scandals like the Danske Bank have brought to the forefront the matter of financial transparency concerning UBO. Learn More! (992 words)
- [insights/a-complete-guide-to-aml-regulations-around-the-world.html](/content/insights/a-complete-guide-to-aml-regulations-around-the-world.html) (1 words)
- [Adverse Media](/content/insights/knowledgebase/adverse-media/index.html): As the name implies, negative news or adverse media is defined as any negative information on the customer, discovered across various sources. (609 words)
- [Outcomes of FATF Plenary – June 2023](/content/insights/outcomes-of-fatf-plenary-june-2023/index.html): Stay ahead of the curve, learn what happened at FATF's June 2023 Plenary about the Grey List, virtual assets, and more! (365 words)
- [What you need to know as the EU increases AML compliance regulations](/content/insights/what-you-need-to-know-as-the-eu-increases-aml-compliance.html): FATF has taken the lead in developing AML/CTF obligations for EU countries. Learn more about AML/CTF compliance in Europe! (994 words)
- [Ransomware: The FATF Acts Against Cybercrime](/content/insights/ransomware-the-fatf-acts-against-cybercrime/index.html):  In response to the growing threat of ransomware attacks, the Financial Action Task Force (FATF) has issued a report. Find out more! (1,768 words)
- [Real-time Transaction Monitoring,   Real-World Protection](/content/pricing/index.html): Discover NameScan's packages and prices. Multiple packages can be purchased and are valid for 1 year from the date of purchase. Learn More! (403 words)
- [Top 10 Trends in AML/CTF Compliance for 2019](/content/insights/top-aml-trends-2019/index.html): Here’s a close look at the top 10 trends to watch out for in 2019. What is predicted for the Regtech industry this year? Read more! (1,012 words)
- [The Cost of Non-Compliance: A Closer Look at the Financial Crime Penalties in 2022](/content/insights/the-cost-of-non-compliance-a-closer-look-at-the-financial-crime-penalties-in-2022.html): Discover the severe penalties that financial institutions and entities can face for non-compliance with anti-financial crime regulations! (815 words)
- [Australian Transaction Reports and Analysis Centre   (AUSTRAC)](/content/insights/knowledgebase/australian-transaction-reports-and-analysis-centre/index.html): Gain an insight into the Australian Transaction Reports and Analysis Centre also known as AUSTRAC, find out their role and importance... (478 words)
- [Ultimate Beneficial Owner (UBO)](/content/insights/knowledgebase/ultimate-beneficial-owner/index.html): Discover what a UBO is, why identifying UBOs is crucial for AML compliance, and how NameScan helps businesses ensure regulatory compliance. (1,096 words)
- [INTERPOL’s Warning: Human Trafficking-Fueled Fraud on the Rise](/content/insights/interpol-global-warning-human-trafficking-fueled-fraud.html): Learn about the alarming rise of human trafficking-fueled fraud and the urgent need for international cooperation in combating this crime. (1,020 words)
- [Smurfing vs. Structuring: Decoding Money Laundering Techniques](/content/insights/smurfing-vs-structuring/index.html): Uncover the disparities between smurfing and structuring, two money laundering practices, and their legal implications. Stay informed! (885 words)
- [**Who is a Politically Exposed Person (PEP)?**](/content/insights/knowledgebase/politically-exposed-person-pep/index.html): Do you want to know how to identify PEPs (Politically Exposed Persons) for AML compliance? You can reduce money laundering risks. Read more! (786 words)
- [Understanding Terrorism Financing (TF) and Counter-Terrorism Financing (CTF)](/content/insights/knowledgebase/terrorism-financing-and-counter-terrorism-financing.html): Discover the roles of terrorism financing (TF) and counter-terrorism financing (CTF) in preventing global terrorism. Learn More! (1,034 words)
- [Business Email Compromise: Understanding the Threat to Your Business](/content/insights/compromised-business-email/index.html): Protect your business from the threat of business email compromise (BEC). Learn how BEC works, its warning signs, and prevention measures. (698 words)
- [FATF and INTERPOL Boost Asset Recovery](/content/insights/fatf-and-interpol-boost-asset-recovery/index.html): The FATF and INTERPOL have joined forces to focus on depriving criminals of their dirty money and boosting asset recovery. (640 words)
- [Enhanced Customer Due Diligence (ECDD)](/content/insights/knowledgebase/enhanced-customer-due-diligence/index.html): Enhanced customer due diligence, or ECDD, are additional checks to minimise risk exposures, violations of regulatory compliance, and prevent financial ... (596 words)
- [Financial Crime](/content/insights/knowledgebase/financial-crime/index.html): Financial crime has become a global concern, affecting large organisations, governments, financial institutions, businesses and individuals. (557 words)
- [Optus Data Breach](/content/insights/optus-data-breach/index.html): The Optus data breach may enhance money laundering and criminal threats for organisations. Find out how you can ensure compliance! (580 words)
- [Specially Designated Nationals and Blocked Persons](/content/insights/knowledgebase/specially-designated-nationals-and-blocked-persons/index.html): Specially Designated Nationals and Blocked Persons - As part of the effort to prevent the misuse of its financial system for money laundering and... (541 words)
- [Unveiling the “Travel Rule”: EU’s Mission Against Money Laundering](/content/insights/travel-rule-eus-mission-against-money-laundering/index.html): EU's TFR enforces transparency. It implements FATF's Travel Rule for fiat and cryptocurrency transactions. Find out more! (622 words)
- [NameScan Insights for Better Screening](/content/insights/index.html): Stay ahead of AML trends, regulations, and risks. Expert insights, case studies, and best practices from NameScan. (410 words)
- [Identity Verification (IDV)](/content/insights/knowledgebase/identity-verification/index.html): Identity Verification is a simple and secure service provided by a vendor, to verify the identity of an individual in a few easy steps... (655 words)
- [The FTX collapse – a domino effect on the crypto industry?](/content/insights/the-ftx-collapse-a-domino-effect-on-the-crypto-industry.html): Shock waves were felt throughout the cryptocurrency community when news of FTX's insolvency spread. Read more! (556 words)
- [Knowledge Base](/content/insights/knowledgebase/index.html) (61 words)
- [Financial Intelligence Centre Act, South Africa (FICA)](/content/insights/knowledgebase/financial-intelligence-centre-act/index.html): The Financial Intelligence Centre Act, 38 of 2001 (FICA) came into effect on 1 July 2003, with the purpose of fighting financial crime and overseeing... (626 words)
- [European Banking Authority (EBA)](/content/insights/knowledgebase/european-banking-authority/index.html): The European Banking Authority (EBA) was formed in 2011 under the umbrella supervisory framework of the European System... (573 words)
- [Disqualified Directors](/content/insights/knowledgebase/disqualified-directors/index.html): Company directors are looked upon as fiduciaries with obligations towards their company. Failure to exercise due diligence, timely filing of statements... (644 words)
- [Know Your Business (KYB)](/content/insights/knowledgebase/know-your-business/index.html): Any financial institution, payment company or merchant acquirer, who deals with money transfers; is required to perform a KYB-check of companies... (547 words)
- [Money Service Business (MSB)](/content/insights/knowledgebase/money-service-business/index.html): What is a Money Service Business?Also known as Remittance Service Provider (RSP), Money Transfer Dealer (MTD), Money/Value Transfer Services (MVTS) (615 words)
- [NameScan was acknowledged as an industry leader in anti-money laundering](/content/insights/namescan-company-in-the-us-trade-media-article/index.html): NameScan Mentioned in the US Trade Media's article on global anti-money laundering software as one of the top key players in the market. (63 words)
- [Customer Due Diligence (CDD)](/content/insights/knowledgebase/customer-due-diligence/index.html): Customer Due Diligence (CDD) is a process used to gather customer data and evaluate the risk category of the customer. Continue reading... (457 words)
- [Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF)](/content/insights/knowledgebase/anti-money-laundering-and-counter-terrorism-financing.html): Discover the importance and meaning of anti-money laundering (AML) and counter terrorism financing (CTF). Continue reading... (483 words)
- [Whitepapers](/content/insights/whitepapers/index.html): Download our latest whitepapers related to the business values, business practices and importance of AML compliance for your business. (216 words)
- [NameScan Knowledge Base](/content/insights/knowledge-base/index.html): Search our knowledge base for keywords, whitepapers and blog posts for a depended understanding of a term or concept by utilising the search bar. (174 words)
- [Case Studies](/content/insights/case-studies/index.html): Discover how NameScan helps businesses around the world comply with AML regulation using their service. Download one of our case studies now. (108 words)
- [Test 1](/content/insights/test-2/test-1/index.html) (52 words)
- [Company Announcements](/content/insights/company-announcements/index.html): Get updated with NameScan’s company announcements and updates. Delivering our client the most recent information for their screening requirements. (90 words)
- [Test - NameScan Insight](/content/insights/test-2/index.html) (6 words)
- [insights/post-sitemap-xml.html](/content/insights/post-sitemap-xml.html) (525 words)
- [insights/portfolio-sitemap-xml.html](/content/insights/portfolio-sitemap-xml.html) (117 words)
- [sitemap-xml.html](/content/sitemap-xml.html) (376 words)
- [insights/page-sitemap-xml.html](/content/insights/page-sitemap-xml.html) (42 words)

## Resources

- [Full Page Index](/index.html): Browse all cached pages with rich metadata
- [About This Cache](/content/about.html): Methodology, technical details, and usage guidelines
- [XML Sitemap](/sitemap.xml): Machine-readable sitemap for crawler discovery
- [Robots.txt](/robots.txt): Crawler directives