FPM AML-CHECK® services

Our solution, FPM AML-CHECK® provides a wide range AML/CFT screening with a comprehensive database of Foreign and Domestic PEP's.

Sanctions And PEP's Screening

Financial institutions are required to screen customers and transactions against sanctions lists to prevent dealings with individuals, entities, or countries involved in illegal activities. They must also identify and monitor Politically Exposed Persons (PEPs) and their associates, as these individuals are at higher risk for involvement in corruption and financial crimes..

Customer Risk Assessment

Risk profiling involves assessing and categorizing customers, transactions, or business relationships based on their potential risk of involvement in financial crimes. It helps financial institutions focus resources on higher-risk areas by considering factors like geographic location, business type, and transaction patterns.

Transaction monitoring involves financial institutions continuously tracking customer transactions to detect suspicious activities, such as large deposits or dealings with high-risk countries, that could indicate financial crimes. Alerts are generated by monitoring systems and reviewed by compliance analysts to determine if further investigation is needed.

Transaction Monitoring