# Optimalscan Scan&Compliance

> PEPs and Sanction Screening

Canonical page: [https://chrome-stats.com/d/id6739803595](https://chrome-stats.com/d/id6739803595)

## Overview

- **ID:** `id6739803595`
- **Platform:** Apple
- **Type:** Apple app
- **Status:** Available
- **Publisher:** OPTIMAL PARTNERS BILGI TEKNOLOJILERI ANONIM SIRKETI
- **Category:** Business
- **Version:** 1.0.7
- **Last updated:** 2026-09-13
- **First published:** 2025-08-28
- **Size:** 66 MB
- **Data as of:** 2026-10-07
- **Store listing:** [Apple App Store](https://apps.apple.com/us/app/optimalscan-scan-compliance/id6739803595)
- **Website:** [https://optimalscan.com/](https://optimalscan.com/)
- **Privacy policy:** [https://optimalscan.com/en/information-security-policy/](https://optimalscan.com/en/information-security-policy/)

## Description

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.

## Rankings

- #1,647,241 — Overall

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Source: [Chrome-Stats](https://chrome-stats.com/d/id6739803595)