Pakistan's Most Trusted Compliance Data.

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"

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.

How does your product/service work?

We offer a [brief explanation of how your product or service helps your customers]. Our process is [simple/efficient/convenient] and [positive adjective] for you.

How much does it cost?

Our pricing varies depending on [what factors affect your price]. We offer a variety of options to fit your needs and budget. Please visit our [pricing page/contact us] for more information.

Source of PEP list and frequency of its updation?

Unfortunately, we don't currently offer [specific service inquiry]. However, we do offer [alternative service] which might be helpful.

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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