Ready-to-Use AML Solutions

Don't Take Risks in Preventing Money Laundering and Fighting the Financing of Terrorism!

Fast and Secure AML Solutions Are Near You.

About Us

Who We Are?

Optimal Partners

As Optimal Partners Bilgi Teknolojileri A.Ş., we are a pioneer in the field of information technologies and have a team that is passionate about providing innovative solutions. Optimal Partners was established with the mission of pushing the boundaries of the IT world and accelerating the digital transformation of the business world.

Vision

To provide innovations that add value to our customers by using the latest technologies to help businesses increase their competitive advantage in the digitalizing world.

Mission

To enable our customers to make their businesses more efficient and competitive by offering solutions specific to their needs.

Optimalscan,

Optimalscan is an online compliance service paltform that protects you from Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) sanctions.

Services

Anti-Money Laundering AML/CFT Solutions

Person or Organization Screening

Search your customers and business partners by name, ID, passport number or email phone information from our constantly updated Sanctions and PEP lists using easy to use dashboard or Enterprise AML API

Anti-Money Laundering AML API

You can use our reliable web services so that you can easily sunction screen AML/CFT on other systems you use.

Adverse Media Screening

Reduce your risks even more by screening your customers and partners for negative news globally

Batch Transfer from File

Transferring the information of your customers and business partners with an excel file, download all sunction screen pdf result reports generated in indexed zip file

Ready to Use AML Software on Cloud

All of our AML/CFT solutions are provided as cloud services at local service providers.

Archive Services

If requested, the sunction screening results and pdf reports can be archived in a way that can be accessed whenever desired with the help of the dashboard.

Requirements

The Best AML/CFT Solutions Must Have

Speed

AML/CFT screens should be fast enough to not harm customer relations and brand image

Accuracy

Sanction Screening results and reports must be reliable, mistakes slow down the business process and add to cost

Cost

While AML/CFT screen systems do have costs, their faster speeds, improved accuracy and better utilization of compliance resources provide better return and improve scalability

Adaptability

As regulations constantly change, AML/CFT systems need to change accordingly to ensure compliance

Integration

AML/CFT systems often use APIs to easily add functionality. With new AML APIs added all the time, new capabilities are delivered with a simple integration.

Customer Experience

The entire process is internet-only thus delivering a smooth, convenient experience.

Tracking and Reporting

AML/CFT compliance auditing, monitoring and reporting systems provide opportunities for optimization and strategic analysis

Efficiency

Your compliance and legal teams are highly paid, intelligent and valuable resources. AML/CFT screen systems enable a better work environment resulting in a more engaged work force.

statistics

User

Hour Support

Expert

Features

Optimalscan AML/CFT Solutions

Optimalscan Anti-Money Laundering AML Dashboard

Easy sanction screening with the help of dashboard and AML API

Sanction screening with batch import from Excel file

Sanction screening on all global and local sanction lists, PEP's lists at the same time

Constantly updated database

Adverse Media negative news screening

Detailed result report in PDF format for each sanction screen

Accessing the results of past sanction screens and reports

Archiving on the basis of periodic and batch sanction screening

Bulk download of archived sanction screens in indexed zip file

Your achievements

Why Should You Use Optimalscan AML Solution Services?

Ready to Use

Get ready for compliance audits in a short time without incurring project cost and time

Be Prepared for Audits

You can feel yourself well prepared for all compliance audit

Use Your Time and Resources Correctly

Instead of screening sanctions lists, direct your experienced team to jobs with high added value, our AML/CFT solutions can make sanctions screening in seconds

Secure Yourself Protect

Revealing that your customers and business partners are on the sanctions list can damage your reputation and your business, protect the reputation of your brand

Provide Cost Control

Stay within your budget with predictable usage costs. Cost effective AML solutions is here

Avoid Risks

Protect yourself from risks by knowing your customers (KYC) and business partners

Usefull Links

Useful Informations

For extensive information about MASAK, BIST, SPK, KVKK, Competition, Sectoral Institutional Compliance, Legislation Follow-up, Training, Implementation, Current Developments, New Products, AML Solutions...

OPTIMALSCAN

Sample Screenshots

All
Sanction Screening
Batch Sanction Screening
Archive Sanction Screening
Order

Optimalscan Anti-Money Laundering AML Services

Sanction Screening

Optimalscan Dashboard

Batch Sanction Screening

Optimalscan Dashboard

Archive Sanction Screening

Optimalscan Dashboard

Package Order

Optimalscan Dashboard

References

Mako Yetkili Müessese A Grubu Döviz Bürosu

Çakmakçı Kıymetli Madenler Sanayi Ticaret

Özkonak Kuyumculuk San. ve Tic. Ltd. Şti.

Rona Döviz ve Kıymetli Maden Ticareti A.Ş.

Şansoy Döviz Altın ve Yetkili Müessese A.Ş.

Tanita Tasarım Organizasyon ve İnşaat Taahhüt Limited Şirketi

Denge Döviz Kıymetli Maden ve Yetkili Müessese A.Ş.

Alya Saat Kuyumculuk Turizm Sanayi ve Ticaret Ltd.Ş.

ATS Döviz Altın Ticareti Yetkili Müessese A.Ş

Contact

Contact With Us

Address

Yeşilce Mahallesi
Yunus Emre Caddesi No:8/1
Kağıthane, İstanbul
Türkiye

Phone

+90 506 478 28 82

Email

info@optimalscan.com

Work Hours

Monday - Friday (09:00-18:00)

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Fonksiyonel	Bu çerezler ziyaretçilerimizin web sitemizi nasıl kullandığını anlamamıza ve web sitemizi daha iyi kullanmanız için nasıl geliştirebileceğimize yardım eder	Bu çerezlerle hiçbir kişisel bilgi toplamıyoruz. Bu çerezlerle toplanan bilgi web sitemizi geliştirmek için kullanılabilir.
Analitik	Bu çerezler daha kişiselleştirimiş bir web sitesi deneyimi için gereklidir. Web sitesindeki tercihlerinizi hatırlamanızı sağlar. Ayrıca bu çerezler anketler, bloglar, forumlar gibi araçları kullanabilmenizi sağlar.	Bu çerezler kullanıcı adı gibi kimliğinizi tanımlayan verileri toplayabilir. Bu verileri üçüncü taraflarla paylaşmıyoruz. Bu çerezleri kabul etmemeniz web sitesi performansını etkileyebilir veya web sitesinin kimi özelliklerinden faydalanamayabilirsiniz.