ALM - Müşteri Tanı Formu

Digitize Your MASAK Compliance Processes: OCR-Supported KYC and Customer Identification Solution

Accelerate your legal obligations, reduce your operational burden! The ALM Customer Identification Application completely digitizes the "Customer Identification" (KYC) processes mandated by MASAK under Law No. 5549.

No more wasting time with paper forms and manual data entry. Thanks to our advanced OCR (Optical Character Recognition) technology, you can scan identity documents in seconds and automatically fill out forms.

Key Features:

Automatic Form Filling with OCR: Automatically reads information from identity cards and driver's licenses and accurately places it in the relevant fields.

Full Compliance with MASAK Regulations: Creates customer identification forms digitally using templates compliant with current legal regulations.

Secure Cloud Storage: Securely stores generated forms and supporting documents on encrypted servers for the legally mandated retention periods.

Quick Access and Reporting: Instantly access and filter historical forms for audits when needed, and manage your digital archive.

Eliminate Error Margins: Minimize your compliance risks by preventing errors caused by manual data entry.

Why ALM Customer Identification Application?
Designed for financial institutions, real estate offices, jewelers, currency exchange offices, and all sectors with MASAK (Financial Crimes Investigation Board) obligations. Our application, with its user-friendly interface, allows you to conduct professional KYC processes without requiring technical knowledge.

Data Security is Our Priority: Your personal data is processed and stored at the highest level of security in accordance with KVKK (Personal Data Protection Law) and GDPR standards.