Get your customer base screened everynight automatically against latest compliance data through world's leading screening technology, FinScan®
Screen new customers in seconds through cutting edge online search portal. Hosted on financial grade domestic cloud facility located in Pakistan, it is a highly secured facility to verify customers data online with complete secrecy.
By far, FPM Domestic PEPs Database is the largest collection of Pakistani PEPs.
Dedicated researchers and analysts extend the data coverage every day by adding hundreds of new profiles to the database.
With more than 600 researchers in 67 locations world wide, Acuris Risk Intelligence ® provides extenisve information about foreign PEPs . ARI has listed over 3 million PEP profiles with hundreds of updates on daily basis.
FPM AML-CHECK ® Enhanced Sanctions Data is the refined and enriched version of UNSCR, NACTA, FIA and Notifications data. It is equipped with automated data acquiring and transformation routines which keep the sanctions data up to date, all the time.
FPM AML-CHECK ® is capable of comparing records based on name, CNIC, father name, district, city, town etc. The searching on domestic identifiers like CNIC and father name makes it easier to find exact matches from a large list of proscribed persons.
Our dedicated team of research analysts ensures prompt inclusion of domestic regulatory SRO/Notifications in the system. All such records are made available with the links to digital copy of the original notification.
FPM AML-CHECK allows any number of users to connect simultaneously to the system and perform verification. There are no licensing restrictions on the number of users who can use the system concurrently.
FinScan® Case Managememt Workflow offers multi-level review process with configurable roles and privileges. Its customizable “status” and “reasons” give greater control in classification, research and escalation of matching results.
The "Intelligent Safe List” functionality ensures that the same matches do not need to be reviewed repeatedly unless triggered by a change in either client or compliance list data
Secured APIs are available for system-to-system direct integration for querying names individually or in bulk