Pakistan's leading institutions screen with us.
Depository. Exchange. Brokers. Insurers. Banks. Fintechs.
every month
in Pakistan
under both
Who uses FPM AML-CHECK?
Pakistan's central depository CDC, the commodity exchange PMEX, brokers such as HG Markets and Standard Capital Securities, insurers including Adamjee Insurance, Adamjee Life, Askari Life and Postal Life, BankIslami, and fintechs including SadaPay, BARQ, Quwat, SahulatPay, PayVay and Digitt+.
UpdatedAnswerable to SECP and SBP. Screening with FPM.
Capital Markets
Central Depository Company of Pakistan
Pakistan's securities depository. FPM AML-CHECK is its AML CFT compliance partner.
Pakistan Mercantile Exchange
FPM AML-CHECK is the mandated screening platform for brokers on the exchange.
HG Markets
Securities brokerage.
Standard Capital Securities
Securities brokerage.
Insurance
Adamjee Insurance
General insurance, operating in Pakistan and the UAE.
Adamjee Life
Life insurance and Takaful.
Askari Life
Life insurance.
Postal Life Insurance
Government life insurer, operating for more than a century.
Banks, Fintechs and Payments
BankIslami
Islamic bank, including its digital banking platform.
SadaPay
Digital banking and payments.
BARQ
Payments and remittance.
Quwat
Fintech.
SahulatPay
Digital payments.
PayVay
Digital payments.
Digitt+
Digital financial services.