Case Study: iyzico achieves robust KYC compliance and faster risk screening with LexisNexis Risk Solutions' WorldCompliance Online Search Tool

iyzico - Customer Case Study

iyzico, a Turkish fintech and payments leader, provides secure payment management for online merchants and handles both local and cross-border transactions. As regulatory screening tightened in Turkey, the company needed to strengthen KYC practices and build more sophisticated compliance and data-management procedures to meet new guidelines.

In June 2017 iyzico implemented LexisNexis Risk Solutions’ WorldCompliance Online Search Tool, gaining access to an expansive database across 50+ risk categories and more than 2.5 million profiles updated daily. Integrated into daily workflows, the tool enabled timely manual screening, enhanced due diligence and faster risk decisions, helping iyzico meet regulatory standards while maintaining customer experience.

iyzico

Cansu Kahyaoglu

Compliance Team Member