AML Compliance For Money Transfer Company

This case study was prepared for Papara, a money transfer company 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 organization 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.