The case study with
BPN Payment & E-Money Services
mentions how BPN made the customer onboarding process more efficient and flexible with Sanction Scanner's Client Screening solution.
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BPN is a company established to provide domestic money transfers to every point in the country and abroad. BPN is to provide money transfer services in minutes to millions of people even beyond working hours, during weekends and public holidays without needing any bank account. BPN carried international money transfer services in cooperation with
Western Union.