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  • Get to know our global AML solutions

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“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”

Onur Ergüney

VP Global Partnerships at TPAY Mobile

Our Clients

Trusted by over 300 clients

We bring solutions to make life easier for our customers.

iron-source
dll
papara
bpn
swvl
guulpay
mapa
octet