Regulated. Just like you.
Built by First Paramount Modaraba. 30 years licensed. SECP-regulated. PSX-listed.
institution
in production
compliance platform
Who is behind FPM AML-CHECK?
First Paramount Modaraba, a 30-year-old SECP-regulated, PSX-listed Islamic financial institution in Karachi. FPM built the platform in 2019 to meet its own AML CFT duties, researches its domestic data in-house and hosts the service in Pakistan.
UpdatedWe built the tool we needed.
We face the same AML CFT rules as our clients. In 2019 we built a platform around the lists Pakistani examiners check.
Today it protects depositories, exchanges, insurers, banks and fintechs. Our team still researches the data, every day.
Regulated
SECP-regulated and PSX-listed. Islamic NBFI under the Modaraba structure.
Data in-house
Domestic sanctions, PEP and reputational risk data researched by FPM.
Global partner
Authorized distribution partner of Acuris Risk Intelligence.
Hosted here
Delivered as SaaS from FPM's own cloud facility in Pakistan.
Compliance people first. Software second.
Pakistan's frameworks
SECP, SBP, FMU, NACTA and PVARA requirements, and FATF standards.
Every sector we serve
Capital markets, insurance, banking, fintech, Islamic finance and virtual assets.
Beyond software
Policies, procedures, risk models, training and examination support.
Karachi head office.
Address
First Paramount Modaraba
Suite 107-108, P.E.C.H.S. Community Office Complex, Block 2, P.E.C.H.S., Shahrah-e-Quaideen, Karachi
Phone and email
Common questions.
Is FPM AML-CHECK a Pakistani company?
Yes. It is built and operated by First Paramount Modaraba in Karachi, an SECP-regulated, PSX-listed Islamic financial institution.
Where is the data hosted?
FPM AML-CHECK runs as SaaS on FPM's own cloud facility in Pakistan.
Who researches the domestic lists?
FPM's own team researches domestic sanctions, PEP and reputational risk data. Global PEP and adverse media come through FPM's partnership with Acuris Risk Intelligence.
Talk to the people who built it.
Compliance experts. Not a sales script.