FPM AML-CHECK
FPM AML-CHECK
  • HOME
  • FEATURES
  • PEPs
  • SANCTIONS
  • RECOMMENDATIONS
  • BLOGS
  • NEWS & EVENTS
  • RESOURCES
    • CDD FOR CORPORATE CLIENTS
    • CDD FOR INDIVIDUALS
    • ANALYSIS & REPORTS
  • GET IN TOUCH
    • SCHEDULE DEMO
    • REQUEST QUOTATION
    • FREE ACCOUNT REQUEST
  • More
    • HOME
    • FEATURES
    • PEPs
    • SANCTIONS
    • RECOMMENDATIONS
    • BLOGS
    • NEWS & EVENTS
    • RESOURCES
      • CDD FOR CORPORATE CLIENTS
      • CDD FOR INDIVIDUALS
      • ANALYSIS & REPORTS
    • GET IN TOUCH
      • SCHEDULE DEMO
      • REQUEST QUOTATION
      • FREE ACCOUNT REQUEST
  • HOME
  • FEATURES
  • PEPs
  • SANCTIONS
  • RECOMMENDATIONS
  • BLOGS
  • NEWS & EVENTS
  • RESOURCES
    • CDD FOR CORPORATE CLIENTS
    • CDD FOR INDIVIDUALS
    • ANALYSIS & REPORTS
  • GET IN TOUCH
    • SCHEDULE DEMO
    • REQUEST QUOTATION
    • FREE ACCOUNT REQUEST

Enhanced Sanctions Data

Prompt Availability of Digitized SROs & Notifications

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.

Enhanced, and Up-To-Date NACTA Schedule IV

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.

UNSCR Consolidated Sanctions List

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.

FIA Red Book of High Profile Terrorists


FPM AML-CHECK® also covers these two crucial listings of prohibited individuals, put out by Federal Investigation Agency (FIA) of Pakistan 

  • FIA Red Book of Most Wanted Human Traffickers
  • FIA Red Book of Most Wanted High Profile Terrorists

Copyright © 2022  FPM AML-CHECK®  - All Rights Reserved.

  • HOME
  • FEATURES
  • PEPs
  • SANCTIONS
  • RECOMMENDATIONS
  • ANALYSIS & REPORTS
  • SCHEDULE DEMO
  • REQUEST QUOTATION
  • Login
  • TUTORIALS

This website uses cookies.

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.

Accept