KYC Pro Plus: Scan&Compliance
OPTIMAL PARTNERS BILGI TEKNOLOJILERI ANONIM SIRKETI
About KYC Pro Plus: Scan&Compliance
KYC Pro+ helps businesses stay compliant with AML regulations while performing fast and secure identity verification. Scan for PEPs, sanctions, and adverse media in seconds.
AML Scan: Detect risks and ensure anti-money laundering compliance.
KYC Compliance: Verify customer identity efficiently and securely.
PEPs & Sanctions Screening: Screen politically exposed persons and sanctioned entities.
Adverse Media Check: Quickly assess reputational risks from news and media.
Instant Onboarding: Speed up customer registration while staying fully compliant.
Trusted, reliable, and secure compliance solution. Ideal for financial institutions, fintechs, and enterprises. Designed for global standards and regulatory requirements.
AML Scan: Detect risks and ensure anti-money laundering compliance.
KYC Compliance: Verify customer identity efficiently and securely.
PEPs & Sanctions Screening: Screen politically exposed persons and sanctioned entities.
Adverse Media Check: Quickly assess reputational risks from news and media.
Instant Onboarding: Speed up customer registration while staying fully compliant.
Trusted, reliable, and secure compliance solution. Ideal for financial institutions, fintechs, and enterprises. Designed for global standards and regulatory requirements.
