AML Compliance for Financial Service

This case study was prepared for the finance company Quick Finans, which offers fast financial services.

Under the management of Maher Holding, Quick Sigorta's subsidiary Quick Finans provides financing services. Quick Finans facilitates the acquisition of goods and services by providing credit solutions when they are required. These solutions cover a wide range of areas, from mobility loans to supply chain loans for agricultural production.

The case study focuses on how Quick Finans complies with AML regulations and how Sanction Scanner's AML Screening system has made the customer onboarding process more efficient and adaptable. Please fill out the form to have access to the entire Case Study.