Travel agencies need AML/CFT screening software to ensure that those purchasing tickets and visas are not involved in money laundering or terrorism, as screening unidentified individuals is crucial to preventing the facilitation of such activities. Our solution, FPM AML-CHECK®, is designed to help travel agencies identify and mitigate risks related to financial crimes and illicit activities, featuring the most comprehensive database of domestic and international individuals vulnerable to terrorism and financial crimes. Tailored specifically for Pakistani travel agencies, FPM AML-CHECK® aims to strengthen your organization's defenses and protect your operations and reputation. It is endorsed and trusted by government authorities and includes the most extensive collection of individuals susceptible to sanctions and absconders from Anti-Terrorism Courts (ATC).