AML Compliance for Remittance Company

This case study was prepared for BPN, a remittance services.

The case study with BPN Payment & E-Money Services mentions how BPN made the customer onboarding process more efficient and flexible with Sanction Scanner's Client Screening solution. To access the full Case Study, please fill out the form.

BPN is a company established to provide domestic money transfers to every point in the country and abroad. BPN is to provide money transfer services in minutes to millions of people even beyond working hours, during weekends and public holidays without needing any bank account. BPN carried international money transfer services in cooperation with Western Union.