Jewelers face unique compliance challenges due to the nature of their trade, making them particularly vulnerable to financial misconduct such as money laundering and terrorist financing. The involvement of unidentified buyers and sellers further heightens these risks, threatening the integrity and reputation of their businesses. FPM AML-CHECK® offers a comprehensive solution specifically designed for jewelers, featuring the most extensive database of individuals at risk of sanctions and politically exposed persons (PEPs), both domestic and foreign. This solution is tailored for the Pakistani jewelry industry, seamlessly integrating into operations to ensure swift and cost-effective compliance. It is endorsed and trusted by regulatory bodies and benefits from regular and automatic updates from NACTA, UNSCR, and Home departments, providing unparalleled protection against sanctions and regulatory breaches.