The State Bank of Pakistan (SBP) has called on banks to strengthen their screening processes for domestic Politically Exposed Persons (PEPs) in accordance with regulatory requirements. FPM AML-CHECK® stands out as the top solution in this field, offering the most extensive database of domestic PEPs in Pakistan, with over 500,000 profiles carefully compiled over the last four years. This vast collection includes CNIC numbers, along with profiles of PEPs’ spouses and immediate family members, making it the largest and most detailed resource available. FPM AML-CHECK® seamlessly integrates with existing PEP lists through secure APIs connected to our financial-grade cloud facility and can be customized to suit the specific needs of any organization, making it the optimal choice for banks in Pakistan. The FPM AML CHECK database contains over half a million entries, including sanction lists, PEP lists, and adverse media data. Banks can quickly screen their customers during the onboarding process using our AML Screening Software via web or API. Our enhanced analytics algorithm and advanced search capabilities help reduce false positives, allowing you to view customer risks, including sanctions, PEPs lists, and watchlists, all on one page, and generate reports. You can also create custom safelists, local lists, blacklists, and special dynamic rules and scenarios to minimize false alarms using our Transaction Monitoring Software. FPM AML CHECK offers advanced AML Transaction Monitoring Software, providing comprehensive features that enable banks to fulfill their AML & CFT obligations. Benefit from a streamlined and accelerated compliance process with dynamic rules and scenarios, an advanced sandbox test environment, real-time alerts, and risk-based scorecard features. FPM AML CHECK integrates seamlessly with APIs and web interfaces, with a detailed Restful API document and numerous integration options. Our integration specialists are available to assist if you encounter any challenges integrating the API into your project.