AML Compliance for Fintech Company

This case study was prepared for United Payment, a Fintech as a Service company.

The case study with United Payment explains how the company made the customer onboarding, payment and transaction processes easier and affordable with Sanction Scanner's AML Screening & Monitoring solutions.

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United Payment, as the first and unique fintech service platform provider (FaaS) company of Mena Region; It offers channel and product-based infrastructural solution suggestions as a strategic solution partner in the transition process of institutions to digital finance. As we minimize their costs, we create new income items for them and provide that they increase their existing productivity and speediness at the maximum level. In parallel to this vision, we offer institutions solution suggestions in 5 main categories: the digital wallet, the virtual or physical pre-paid card, domestic and cross border money transfer, online/offline collection, and kiosk/smart safe solutions. United Payment works as a partner of Mastercard, Wise, TransferGo, Dlocal, Remitly, Terrapay, Paysend and Aircash.