AML Compliance for Payment

This case study was prepared for Payguru, a payment service. This case study mentioned how the Sanction Scanner prevents the risks of Payguru in the onboarding process and reduces the risks of money laundering and terrorist financing by checking local and international listings. To access the full Case Study, please fill out the form.

Payguru is the Innovative FinTech Solutions for Global Industry payment service. Payguru mainly offers two services: Cash Payment and Bank Transfer and the other is Mobile Payment. Founded in 2015, Paygur is the first licensed mobile payment provider offering mobile payment services in Turkey. Payguru was acquired in 2020 by TPAY MOBILE, the leading mobile payment provider of the Middle East and Africa (MEA).