About the Story
Quick Finans, a Maher Holding company (subsidiary of Quick Sigorta), offers credit at the moment of sale, from mobility loans to agricultural supply-chain financing. Its manual screening was slow and error-prone, raising compliance and fine risk; and because it delivers instant credit, it needed an AML tool fast enough not to slow the customer down.
With Sanction Scanner, Quick Finans screens customers in 300 milliseconds against 3,000+ data points and global sanctions, PEP & adverse-media lists from 220+ countries, refreshed every 15 minutes. Automated KYC keeps instant credit instant, cutting manual workload and regulatory-fine risk while improving the customer experience.
“Since adopting Sanction Scanner, our onboarding and screening are significantly quicker and more seamless. We provide a safer environment because we no longer screen manually.”Mehmetcan GüngörInternal Control & Compliance Manager, Quick Finans
