FPM AML-CHECK

About FPM AML-CHECK

Exploring the domain of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) has never been more accessible thanks to FPM AML-CHECK®. Designed for simplicity and efficiency, there's no need for hardware or expertise on the part; leave that to the technical specialists who are available around-the-clock. Indeed, are merely a day away from leveraging this tool post-signup. To top it off, each client benefits from a complimentary, tailor-made training program. Staking its claim as Pakistan's sole Domestic Cloud Facility catering to AML/CFT screening needs, FPM AML-CHECK® stands on a world class Financial Grade infrastructure. It also boasts the most comprehensive database of both domestic and international Politically Exposed Persons (PEPs), complete with intricate details about their dependents and associates, ensuring thorough due diligence and peace of mind in the financial operations.

Pricing

Free Trial Not Available
FPM AML-CHECK Offers Custom plan.
View Detailed Pricing

Platforms Supported

Browser Based (Cloud)

Organization Types Supported

All (Small, Medium, Large)

API Support

Available

Modes of Support

Online

FPM AML-CHECK Pricing

Free Trial

Not available

Pricing Options

Premium Plans ( Quotation Based )

Pricing Plans

FPM AML-CHECK Custom

Features

Automated Batch Screening
Real-Time Search
Largest Domestic PEPs Database
Extensive Foreign PEPs Coverage
Enhanced Sacntions Data
CNIC, Father Name Search
Timely Digitization of Notifications
Unlimited User Accounts
Case Review System
Intelligent Duplication Control
Integration

Disclaimer: The pricing details were last updated on 30/03/2024 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.

Learn more about FPM AML-CHECK Pricing.