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Pricing
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Review
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Show Price
Brand : NameScan
4.2 
5 Ratings
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Starting at $ 100
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Save upto 28%, Get GST Invoice on your business purchase | 
Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.
For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:
the GSTIN of the user associated with their registered business, and
the specified Entity Name for their business.
It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.
Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.
Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.
Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.
To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.
Buy Now & Pay Later, Check offer on payment page. NameScan is an advanced platform designed to protect users against financial crimes and fraud with AML/CTF compliance and KYC screening solutions....Read more
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Risk Management
Effectively manage and mitigate financial transaction risks and compliance through advanced risk assessment tools.
PEP Screening
Identify and screen Politically Exposed Persons (PEPs) to ensure thorough due diligence and compliance with AML regulations.
Anti Money Laundering
Deploy robust anti-money laundering measures to detect and prevent financial crimes and protect against illicit activities.
Case Management
Streamline & enhance the efficiency of compliance operations by centralizing & managing all AML-related cases.
Compliance Reporting
Generate comprehensive compliance reports to meet regulatory requirements and demonstrate AML/CTF standards.
Identity Verification
Securely verify the identities of individuals with KYC regulations and prevent fraudulent activities.
Risk Assessment
Conduct thorough risk assessments to evaluate the potential business relationship risks, transactions, and activities.
Investigation Management
Efficiently conduct and document AML investigations for high-risk cases with compliance and thorough due diligence.
Transaction Monitoring
Monitor transaction attributes in real-time to identify and prevent suspicious activities and potential risks.
| Brand Name | NameScan |
| Information | NameScan is a Pay-As-You-Go Risk Management solution provider with a variety of AML, KYB and KYC screening solutions. |
| Founded Year | 2016 |
| Director/Founders | Bahram Boutorabi |
| Company Size | 1-100 Employees |
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