AML Solutions for Turkey

Meet your AML obligations in the Turkey with our AML solutions

Request Demo Talk to Us
Gedik Investment Logo
Papara Logo
Paybyme Logo
Payguru Logo
Odeal Logo
Octet Logo
Lydians Logo
Sipay Logo
Istpay Logo
Moka Payment Logo
Eksit Logo
Bilira Logo
Föy Logo
Strateji Logo

AML Compliance in Turkey

Licensed organizations operating in Turkey are required to ensure AML compliance. These organizations are regulated and supervised by MASAK (Financial Crimes Investigation Board), the Financial Intelligence Unit of Turkey. Sanction Scanner enables organizations to meet their AML obligations and makes them ready for MASAK audits.

AML in Turkey

Turkey Exclusive AML & PEP Data

The comprehensive data of Sanction Scanner include important lists for Turkey such as "Turkish Terror Wanted Lists","Banned People from the Transaction Lists of Capital Markets Board of Turkey (SPK)" and “Turkish PEP Lists”.. Organizations can scan their customers in thousands of sanction, PEP and wanted lists within seconds and detect suspicious transactions with Sanction Scanner.

Real-time AML Data

Real-Time AML Data

Sanction Scanner always provides real-time data. Organization can check receiver and sender in real-time sanction & PEP data.

Learn More
AI and API

Powerful API

Automatically control money orders, payments and all transactions and reduce your workload with the API. The API supports all features.

Learn More
Global AML Data

Global AML Data Coverage

Sanction Scanner's database consists of lists of more than a thousand sanctions, terrorists, PEPs and banned people from more than two hundred countries.

Learn More

Learn More about AML Compliance Solutions

PEP Check

Customer Onboarding & Monitoring

Organizations under the AML obligation can automate and speed up customer onboarding & monitoring processes with the Sanction Scanner. Organizations can scan the customer in the AML and PEP data of more than two hundred countries during the customer account opening process. Sanction Scanner protects organizations from financial crime and supports AML compliance processes.

Learn More Talk to Us

Transaction Screening

Organizations can check whether the transactions they mediate with Transaction Screening involve financial crime. Sanction Scanner checks the receiver and sender in AML data without delaying the transactions in money transfer, remittance and payment transactions. Organizations automatically control all transactions with API integration.
If the receiver or sender matches AML and PEP data, the system alarms and the process is stopped. Organizations can view screening results as reports and present them as evidence in audits by MASAK.

Learn More Talk to Us

suspicious transactions

Organizations Under the AML Obligation in the Turkey

• Banks

• Investment Companies

• Payment Companies

• Money Transfer Companies

• E-Money Companies

• Brokerage Firms

• Cryptocurrency Exchanges

• Factoring Companies

• Asset Management Companies

• Insurance Companies