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