Recently, we have introduced Elasticsearch. Here at NameScan, we are continuously growing our database of Politically Exposed Persons (PEPs), Relatives and Close Associates (RCAs) profiles and sanction lists.
This update has significantly increased our database of PEPs and allowed us to provide a more extensive coverage. We have also added Interpol’s most wanted list and the State Secretariat for Economic Affairs list (SECO) to our sanction database.
As we continue to grow our database daily, we hope to provide our clients with the most up to date information to meet their screening requirements.