Optimalscan Scan&Compliance
PEPs and Sanction Screening
Free · Designed for iPad
Optımalscan 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.
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The developer, OPTIMAL PARTNERS BILGI TEKNOLOJILERI ANONIM SIRKETI, indicated that the app’s privacy practices may include handling of data as described below. For more information, see the developer’s privacy policy .
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- Contact Info
Accessibility
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Information
- Provider
- OPTIMAL PARTNERS BILGI TEKNOLOJILERI ANONIM SIRKETI
- Size
- 68.4 MB
- Category
- Business
- Compatibility
Requires iOS 14.0 or later.
- iPhone
Requires iOS 14.0 or later. - iPad
Requires iPadOS 14.0 or later. - iPod touch
Requires iOS 14.0 or later. - Mac
Requires macOS 11.0 or later and a Mac with Apple M1 chip or later. - Apple Vision
Requires visionOS 1.0 or later.
- Languages
- English
- Age Rating
16+
- 16+
- Contains
Unrestricted Web Access
User-Generated Content
- Copyright
- © Optimal Partners Bilgi Teknolojileri A.S.