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NameGuard

NameGuard Report

Original price was: $99.95.Current price is: $84.99.

Ideal For:

  • Businesses: Enhance risk management strategies, maintaining the integrity of your brand by monitoring and protecting against identity-related threats.
  • Researchers: Dive into comprehensive data insights for investigative purposes, leveraging NameGuard’s robust capabilities to uncover valuable information efficiently.

Navigate the online landscape with confidence. Try our NameGuard Report now!

SKU: EDD1-1 Category: Tags: , , , , , , , , , , ,

Harness the power of CoinForensics with NameGuard, an advanced screening service for individuals and businesses. Elevate your due diligence efforts by accessing comprehensive reports covering Sanction Screening, PEP Screening, and Adverse Media Screening. Uncover potential risks, ensure regulatory compliance, and fortify your risk management strategies with our next-generation technology. Stay secure, stay compliant with NameGuard from CoinForensics.

Key Features:

  1. Sanction Screening:
    • Verify transactions against global regulatory standards.
    • Ensure compliance with international sanction lists.
  2. PEP Screening:
    • Identify Politically Exposed Persons (PEPs).
    • Strengthen risk management strategies with PEP awareness.
  3. Adverse Media Screening:
    • Mitigate potential risks associated with adverse media.
    • Stay informed about any negative news or mentions.
  4. Comprehensive Reports:
    • Receive detailed reports for thorough analysis.
    • Gain insights into potential risks and areas of concern.

 

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