AML Compliance For Money Transfer Company

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  - About Us Sanction Scanner is an Anti-Money Laundering solutions provider. We provide cost-efficient AML solutions businesses of all sizes can use to protect them from financial crimes.
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AML Compliance For E-Money and Payment Services Organization

This case study was prepared for Papara provides information on how Sanction Scanner helps financial institutions ensure AML and KYC compliance.

This case study was prepared for Papara, an electronic money and payment services organization that provides information on how Sanction Scanner helps financial institutions ensure AML and KYC compliance while customer onboarding processes. To access the full Case Study, please fill out the form.

Papara is an e-money and money transfer company in Turkey. Papara serves as a financial service licensed by the Banking Regulation and Supervision Agency. Papara is a financial technology board that tries to create a new experience by offering competitive and user-oriented solutions against traditional financial applications.