The case study prepared with MPAY, one of Azerbaijan's largest payment service providers, mentions how MPAY achieved full AML compliance — automating sanctions screening, transaction monitoring, and customer risk assessment with Sanction Scanner. To access the full Case Study, please fill out the form.
MPAY is a leading payment service provider operating in the Azerbaijan market. The Baku-based company runs the country's largest network of payment kiosks and e-wallets, processing approximately 110 million transactions annually and serving 1.7 million kiosk customers. Operating under the direct supervision of the Central Bank of the Republic of Azerbaijan (CBAR), MPAY provides fast and accessible payment solutions to millions of people — including those without traditional bank accounts. By combining large-scale payment infrastructure with a commitment to regulatory compliance, MPAY has positioned itself as a trusted cornerstone of Azerbaijan's digital payments ecosystem.
"Implementation of Sanction Scanner's automated functions helped my team to drastically reduce manual workload, especially in identifying suspicious transactions without delay. We now get real-time insights without any manual work."
Miradam Agayev / Head of Risk Management at MPAY
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