# Optimalscan Scan&Compliance — PEPs and Sanction Screening

> PEPs and Sanction Screening (iPhone/iPad app by OPTIMAL PARTNERS BILGI TEKNOLOJILERI ANONIM SIRKETI.)

- Source: https://appshunter.io/ios/app/optimalscan-scan-and-compliance/id6739803595 (this page in markdown: same URL + `.md`)
- Developer: [OPTIMAL PARTNERS BILGI TEKNOLOJILERI ANONIM SIRKETI](https://appshunter.io/developer/1787120673)
- Category: Business, Utilities
- Price: Free
- Age rating: 17+
- Requires: iOS 14.0 · 66 MB
- Languages: English
- Released: 2025-08-28
- Data updated: 2026-06-04
- User reviews in markdown: https://appshunter.io/ios/app/optimalscan-scan-and-compliance/id6739803595/reviews.md

## What is Optimalscan Scan&Compliance?

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.


## Version history (last 5 releases)

### 1.0.6 — 2026-06-04

Performance improvements and improvements have been made

### 1.0.5 — 2026-02-02

Performance improvements and procedures were implemented.

### 1.0.4 — 2026-01-04

Performance improvements and procedures were implemented

### 1.0.3 — 2025-12-23

Performance improvements and procedures were implemented.

### 1.0.2 — 2025-12-05

Camera optimization and performance improvements have been made.

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*Data collected daily from the US App Store and indexed by [AppsHunter](https://appshunter.io/). User reviews are verbatim App Store reviews. Ratings, prices and chart positions refresh continuously; this snapshot is from 2026-06-04.*