Up-to-Date and Accurate NACTA Schedule IV

FPM AML-CHECK® includes proscribed persons and organizations from NACTA Schedule IV, meticulously refined with a deep understanding of local nomenclature, casts, and aliases. We ensure accuracy by addressing records with incorrect CNIC numbers, significantly reducing the risk of missed matches.

03 Hours

Updating every 3 Hours

UNSCR Consolidated List, Enhanced and Enriched

FPM AML-CHECK®’s UNSCR Consolidated List features individuals and entities with extensive research and enhancements for precise and accurate matching. Our data is continuously updated to minimize false positives and ensure reliability.

30+

Security Council Resolutions

Comprehensive Notifications and SROs Archive

Our unique archive includes notifications and SROs circulated by SECP, NAB, Ministry of Foreign Affairs, FIA, and other government bodies over the last 10 years. This continuously updated archive provides historic records on individuals and is refreshed several times a day.

10+Years

Over 10 years of archived data available,

Foreign Sanctions Watchlist's

UN-United Nations Sanctions List

US-OFAC Specially Designated Nationals (SDN) List

UK-HMT Financial Sanctions List

AU-DFAT Consolidated Sanction List

Interpol Red Notices

US-Bureau Of Industry And Security List

US-Department Of State Nonproliferation Sanctions List

US-OFAC Consolidated Sanctions List

UK-Sanctions List

EU-Financial Sanctions List

CH-SECO Sanction List

Local Terrorist List issued by the UAE Cabinet.

FPM AML-CHECK® contains the most comprehensive database of foreign sanctions Watchlist's.

And Many More...