AML Compliance for Money Transfer Agency

This case study contains information about the payment and transaction screening processes of Ist-pay, a money transfer company

In accordance with AML regulations, financial institutions are obliged to control their clients' remittance and payment transactions. Criminals can commit crimes such as money transfer, money laundering, terrorist financing, corruption, and bribery. Sanction Scanner helps financial institutions control customer transactions without delay. To access the full Case Study, please fill out the form.

Ist-pay is a money transfer agency licensed by the Banking Regulation and Supervision Agency established in 2016. Ist-pay provides domestic and international money transfer services with 369,000 payment points in 149 countries. Ist-pay provides money transfer services anywhere in the world with its reliable, fast, and technological infrastructure, a widespread network of representatives, and economic commission rates.