Asset management companies, including wealth management organizations, private equity firms, and investment banks, face significant challenges in customer onboarding, transaction monitoring, and tracking ongoing customer behavior. FPM AML CHECK offers a sophisticated AI-driven AML/CFT software solution designed to address these complexities. This platform ensures fast, secure customer onboarding and maintains robust compliance with AML obligations by leveraging extensive global sanction lists, PEP lists, and adverse media data checks.

FPM AML CHECK enhances the customer experience by automating Know Your Customer (KYC) and onboarding processes, thereby reducing manual tasks and streamlining operations. Its flexible APIs are tailored to meet diverse international AML regulations, ensuring that firms remain compliant with varying and frequently changing regulatory requirements.