July 15, 2019
Sapphire Checks Release and New Features + other changes
September 20, 2019
NameScan mention in US Trade Media article
March 27, 2019
New Free Adverse Media Check
March 1, 2019
RCA’s now included in NameScan’s Emerald Check (formerly known as Standard Data)
September 28, 2018
New pricing changes and credit packages
August 13, 2018
Elasticsearch and significantly increasing PEP profiles
The 6th Anti Money Laundering Directive (6AMLD) – What You Need to Know
Why ongoing monitoring is important for your business health?
Why you need PEP and Sanctions Screening for your business’ AML/CTF compliance?
Why should you employ a risk-based monitoring strategy with an EDD PROGRAM?
What does the FATF Guidance on VASPs and the FinCEN law mean for Cryptocurrency businesses?