Features & Capabilities

Optımalscan helps businesses stay compliant with AML regulations while performing fast and secure identity verification. Scan for PEPs, sanctions, and adverse media in seconds.

AML Scan: Detect risks and ensure anti-money laundering compliance.

KYC Compliance: Verify customer identity efficiently and securely.

PEPs & Sanctions Screening: Screen politically exposed persons and sanctioned entities.

Adverse Media Check: Quickly assess reputational risks from news and media.

Instant Onboarding: Speed up customer registration while staying fully compliant.

Trusted, reliable, and secure compliance solution. Ideal for financial institutions, fintechs, and enterprises. Designed for global standards and regulatory requirements.

User Growth & Download Statistics

App
By:
OPTIMAL PARTNERS BILGI TEKNOLOJILERI ANONIM SIRKETI
Version:
1.0.6 Last updated: 2026-06-04
Version code:
886488202
Creation date:
2025-08-28
Compatible devices:
Size:
66.34MB
URLs:
Website ,Privacy policy
Full description:
See detailed description
Source:
Apple Apps Store
Data ingested on:
2026-06-06
Compare stats and ranking:

Contact the developer

Chrome-Stats does not own this Apple app. Please use these information below to contact the Apple app developer.
Developed by:
OPTIMAL PARTNERS BILGI TEKNOLOJILERI ANONIM SIRKETI
Apple Apps Store
https://apps.apple.com/tr/app/optimalscan-scan-compliance/id6739803595
Website:
https://optimalscan.com/

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