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Pakistan’s award winning AML CFT solution with robust Sanctions, Domestic PEPs, and Reputational Risk data, designed to simplify your work.
Pakistan's Most Trusted Compliance Data.
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Watchlists
FPM AML Check offers a powerful screening tool to detect individuals, entities, or countries linked to money laundering, terrorism financing, or sanctions violations. It ensures compliance by using global watchlists, including sanctions and PEPs.
PEPs
FPM AML Check includes a comprehensive, regularly updated list of PEPs, sourced from UNSCR, NACTA, OFAC, and home departments.
FPM AML Check mitigates reputational risk from undetected money laundering or terrorism financing by ensuring compliance, identifying high-risk entities, and preventing legal and reputational damage.
Reputational Risk
"AML/CFT Screening Solutions: Trusted Protection, Seamless Compliance"
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Sanctions & PEPs Screening
Financial institutions must screen customers and transactions against sanctions lists to prevent illegal dealings and monitor Politically Exposed Persons (PEPs) and their associates due to their higher risk of corruption and financial crimes.
Transaction Monitoring
Transaction monitoring involves continuously tracking customer transactions to detect suspicious activities that may indicate financial crimes, with alerts generated for review by compliance analysts to determine if further investigation is required.
Customer Risk Assessment
Risk profiling assesses and categorizes customers and transactions based on their potential risk of financial crimes, helping institutions focus resources on higher-risk areas by evaluating factors like location, business type, and transaction patterns.
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Source of PEP list and frequency of its updation?
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Which type of information PEP individual carries in FPM AML-CHECK archive?
You can reach us by [phone number/email address/contact form link]. We are always happy to answer your questions.
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