AML Compliance for
Fintech as a Service Company

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

The case study with United Payment (a Fintech as a Service Company) explains how United Payment made the customer onboarding and Transaction Screening processes easier and affordable with Sanction Scanner's AML Screening solution.

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United Payment, as the first and unique fintech service platform provider (Fintech as a Service-FaaS) company of Mena Region; United Payment 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 is a Partner with Wise, Azimo and many more in MENA Region.