價格：免費
更新日期：2020-01-28
檔案大小：24 MB
目前版本：1.1.1
版本需求：系統需求：iOS 9.0 或以後版本。相容裝置：iPhone、iPad、iPod touch。
支援語言：英語
Are you going to do business with a new customer? Perform a screening immediately. Close a deal on location? A screening is done with the NaamScan app.
Where do you get access to?
With the NaamScan App you get access to 100+ PEP & Sanction lists. Examples are the Sanctions lists of the Netherlands, Europe, UN, Interpol and Europol, America (OFAC) and Great Britain.
Why Screen?
If you are dealing with the WWFT and / or Sanctions Act 1977, then you must do research on your client. A PEP and Sanction Screening is an important part of customer research. Is your relationship on a PEP and / or Sanction lists? Then we are ready to help you further. A hit does not have to be negative, but requires further analysis.
PEPs
PEPs is an abbreviation for different terms that mean the same thing. They are politically prominent persons and can more easily abuse their position and / or power. This makes it easier for them to launder, become involved in corruption or undermine it. PEPs are known as political exposed persons, politically exposed persons and politically prominent persons.
