About the story
Payguru, Turkey's first licensed mobile payment provider (founded 2015), was acquired in 2020 by TPAY MOBILE, the leading mobile payment provider across the Middle East & Africa. Offering cash payment and bank transfer to member merchants, TPAY faces merchant-driven money-laundering risk and must run KYC/CDD on every business, but manual checks were too slow to keep up.
With Complead, TPAY screens new and existing merchants in seconds via web or API against 3,000+ sanctions & PEP lists and hundreds of thousands of adverse-media records from 220+ countries, refreshed every 15 minutes, automating AML controls and cutting the team's daily workload.
"With Complead we've made onboarding easy, fast and secure. Using the API we run AML controls automatically and stay compliant, while reducing our team's daily workload."
Onur Ergüney · Global Partnership - Gaming & E-Sport, TPay
