For Foreign PEPs, FPM has partnered with worlds renowned financial news and data firm Acuris.
Acuris Risk Intelligence is a trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cybersecurity professionals.
FPM Domestic PEPs Database is by far the largest collection of PEPs from Pakistan. It is instrumental in curbing corruption and money laundering risks with respect to domestic norms.
FPM PEPs acquisition policies are fully compliant with the guidelines given by the international bodies, and the mechanism adopted for this purpose is based on the global best practices.
FPM acquires PEPs information from credible government, administrative, and third party sources. The data sources are assessed carefully for authenticity and correctness. The data obtained from these sources goes through a series of transformations before it is compiled into a form suitable for screening purposes.