This case study was prepared for
Papara
, an electronic money and payment services organization that provides information on how Sanction Scanner helps financial institutions ensure AML and KYC compliance while customer onboarding processes.
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Papara is an e-money and money transfer company in Turkey. Papara serves as a financial service licensed by the Banking Regulation and Supervision Agency. Papara is a financial technology board that tries to create a new experience by offering competitive and user-oriented solutions against traditional financial applications.