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NameScan — Startup Profile
Startup

NameScan

PAYG AML/CTF compliance, instant PEP & sanctions screening

Legal & Business OperationsEstimated
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About the startup

PAYG AML/CTF compliance, instant PEP & sanctions screening.

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Focal

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Checklynx

Sanctions and PEP Compliance AI

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Selected by category and available use-case details. A topic match does not establish equivalent features.

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Integrated risk management solutions (RMIS)

FairMarkIT

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ARIS GRC

ARIS Risk & Compliance Manager user can implement and efficiently operate an enterprise-wide compliance and risk management system.

SAP GRC

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Added to this directory in the past 30 days. Dates refer to the directory listing, not the product launch.

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Profile

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Mizko

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Media about Legal & Business Operations

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Show

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Subcategories in the same part of the directory, with the number of listed products.

Category

Contracts & eSignature

380 listed products

Facilities & field services

310 listed products

ERP & operations management

261 listed products

Procurement & suppliers

186 listed products

Compliance & audit management

139 listed products

Legal research & practice

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Professional services management

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Business formation & administration

36 listed products