We look forward to showing you how our solutions can speed up your AML compliance processes.
To make sure we give you the most relevant information about our products and pricing, we need to learn a bit about you first.
Head of Compliance at Ist Pay
With Sanction Scanner, we can scan the receiver and sender in current sanction and PEP data in seconds. With the API, we perform the entire control process automatically without delaying customer transactions.
What can I expect?
A few of our delighted customers