Optimalscan MASAK Uyum

Name: Optimalscan MASAK Uyum
Availability: InStock
Author: Optimal Partners Bilgi Teknolojileri A.Ş.

Optimal Partners Bilgi Teknolojileri A.Ş.

Downloads

Everyone

About this app

With Optimalscan, businesses can ensure MASAK (Financial Crimes Investigation Board) compliance in a mobile environment and perform fast, secure scanning and verification. It is an ideal solution for jewelers, real estate agents, art galleries, KMAK (Customs Clearance and Marketing Association), authorized institutions, and all other MASAK-obligated entities. Perform PEP (Political Emission Prevention) and Adverse Media scans in seconds.

AML Scanning: Identify risks and ensure anti-money laundering compliance.

KYC Compliance: Create customer forms quickly and securely via mobile.

PEP and Sanction Control: Scan politically influential individuals and sanction lists.

Adverse Media Control: Evaluate reputational risks through news and media.

Fast Mobile Onboarding: Easily complete customer identification processes via mobile.

Optimalscan is a reliable and practical mobile MASAK compliance solution.

Optimalscan mobile app, by Optimal Partners.

Updated on

Jan 27, 2026

Data safety

Safety starts with understanding how developers collect and share your data. Data privacy and security practices may vary based on your use, region, and age. The developer provided this information and may update it over time.