Pakistan's lists. The world's lists. One screening.
People and companies. At onboarding and every day after.
categories
retention
response
What does FPM AML-CHECK screen against?
Five data sets in one check: domestic sanctions and watchlists (UNSC, NACTA Schedule I and IV, SROs, FIA Redbooks, police lists), NADRA CNIC status, nine categories of domestic PEPs, reputational risk, and global sanctions such as OFAC, EU, UK and UAE. Matches use father's name, date of birth and CNIC to cut false hits, and every screening is kept for five years.
UpdatedFive data sets. One check.
See which list matched, its version and its source.
Domestic sanctions and watchlists
UNSC, NACTA, SROs, FIA Redbooks, police lists and proscribed associates.
NADRA CNIC status
Blocked, cancelled and cleared CNICs. Matched by number.
Domestic PEPs
Nine categories. Current and former. Family and associates included.
Reputational risk
Predicate offenses from media, NAB, FIA and courts.
Global sanctions
UN, OFAC, EU, UK, UAE, INTERPOL, World Bank and more.
Your own blacklists
Upload your blacklist. Screened on every query.
Fewer false hits. Sharper matches.
Pakistani names repeat. Spellings vary. We match on every identifier you have.
- Name variations and spelling
Muhammad, Mohammad, Muhammed. One name. - Father's name, date of birth and CNIC
Confirm or clear a hit before it reaches your queue. - Configurable thresholds
Your sensitivity, per list. - Whitelisting
Clear a false match once. It stays cleared.
Send only what screening needs.
11 of 13 CNIC digits. A city, not an address. No financial data.
Listed today. Flagged today.
Onboard
Screened in real time.
List changes
A new SRO, NACTA entry or PEP lands.
Delta screening
Only the change runs against your base.
Alert
New matches reach your queue, sourced.
Inspection-ready. Always.
Screening logs and history
Every query and result. Five years.
Decisions with names
Who decided, when and why.
Exportable reports
Results, decisions and approvals on demand.
Common questions.
Does FPM AML-CHECK screen against the NACTA Fourth Schedule?
Yes. NACTA's proscribed persons (Fourth Schedule) and proscribed organizations (First Schedule) are screened in the same check as UNSC, SROs, FIA Redbooks and police lists.
How does it handle Pakistani name spelling variations?
Muhammad, Mohammad and Muhammed are matched as one name. Father's name, date of birth and CNIC then confirm or clear the hit before it reaches your queue.
Are existing customers rescreened when a list changes?
Yes. When a new SRO, NACTA entry or PEP lands, only the change runs against your customer base, and new matches reach your queue with their source.
How long are screening records kept?
Every query, result and decision is kept for five years and can be exported for inspection.
Do we have to send full customer data?
No. Screening accepts 11 of 13 CNIC digits and a city instead of an address. No financial data is needed.
Test it on your own names.
Open the sandbox. Or send us a sample file.