FPM AML-CHECK®
FULLY MANAGED, HASSLE-FREE, EASY TO ROLL OUT
You don't need any hardware or technical expertise at all to run FPM AML-CHECK®. It is fully managed by our technical experts 24 x 7 and you can start using it from the very next day after signing up.
Our training program is absolutely free and personalized to the needs of each client.
BUILT ON FINANCIAL GRADE DOMESTIC CLOUD
Built on world class Financial Grade infrastructure, FPM AML-CHECK® is the only Domestic Cloud Facility in Pakistan for AML/CFT screening.
EXTENSIVE COVERAGE OF PEPS AND DEPENDANTS
FPM AML-CHECK® comes packed with the most extensive collection of domestic and foreign PEPs profiles.
It provides you with details about the dependents and the associates of PEPs too.
AUTOMATED, SPEEDY SCREENING OF SROs
FPM AML-CHECK® provides the unique, fully managed service of screening your client base for SROs and notifications, and reporting back within the time frame prescribed by the regulating bodies.
ENHANCED SANCTIONS DATA
FPM AML-CHECK® performs a series of transformations before incorporating sanctions data into its screening process. This Enhanced Sanctions Data significantly reduces the chances of missing true hits and helps in minimizing false positives