Imen Pardis Technologies Competitors

Parsian bank currently has 4,519 employees, 293 branches, 851 ATM machines and considerable diversified client base active in all economic sectors. Parsian bank duly enforces the customer due diligence and KYC regulatory requirements .Moreover in compliance with Basel committee standards, we have already established AML and compliance, Risk management and internal audit committees under direct supervision of the Board. Accordingly we are following AML rules and regulations in line with national AML law, Central bank regulations and international considerations like those of FATF.

ZarinPal is a pioneer online payment gateway in Iran. We are an innovative and motivated company providing fast and reliable payment gateways for local to large-scale businesses. ZarinPal is trying to make payment process fast and easy for end users. We are launching new platforms and guarantee payments for customers through our firmed merchants approval system.

Fanap is a company that operates in the Computer Software industry. It employs 6-10 people and has $1M-$5M of revenue. The company is headquartered in Afghanistan.