FPM AML-CHECK® gaurantees prompt and accurate availability of regulatory notifications in digital, searchable form. It also maintains complete history of regulatory notifications in electronic form.
Leveraging sophisticated data processing technology, FPM AML-CHECK® provides latest NACTA Schedule IV list with enhanced data. It significantly improves the screening accuracy and reduces the risk of missed true matches.
FPM AML-CHECK® automatic routines get latest list from UNSCR and improve its data quality through a series of transformations. In its final shape, the UNSCR sanctions data yeilds much lower number of false positives, without compromising on the precision of screening process.
FPM AML-CHECK® also covers these two crucial listings of prohibited individuals, put out by Federal Investigation Agency (FIA) of Pakistan
Copyright © 2023 FPM AML-CHECK® - All Rights Reserved.
We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.