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What is MaidThis?

Select a date and time for your domestic worker's arrival, with our fastest booking clocking in at just 47 seconds! Once your domestic worker, who has passed through our comprehensive 5 Step Screening Process, arrives to clean your space, you can relax, enjoy a beverage, and revel in the newfound time you have! Your daily life just got significantly easier! To maintain high standards, every applicant for domestic worker positions must complete a detailed online screening test, but that is only the beginning of the selection process. Following this, candidates are invited for an in-person interview where they answer a series of carefully curated questions. Those who successfully clear these rigorous steps advance to a voluntary orientation session with our operations team. To ensure peace of mind, we also conduct an extensive background check on the assigned cleaner. For your convenience, online payment options are available, with charges processed two days after the cleaning, and all payment information is protected through robust encryption methods and securely managed via Stripe. Furthermore, our dedication to offering dependable service ensures that your cleaning experience will not only be effective but also safe and trustworthy! You can rest assured knowing that every detail has been meticulously handled for your satisfaction.

What is FPM AML-CHECK?

The FPM AML/CFT Screening Solution serves as a robust resource that strengthens your organization's initiatives to prevent money laundering and counter-terrorism financing. Tailored to accommodate a range of industries such as real estate, travel, insurance, and fintech, this solution is also applicable to Modarabas and non-banking financial institutions (NBFIs). Notable Features 1. Real-Time Search: Conduct real-time queries to pinpoint potential risks or suspicious activities present in your database. 2. Automated Batch Screening: Streamline your screening process by automating tasks, thereby enhancing efficiency and saving valuable time. 3. Extensive Database Access: Gain access to the largest repository of both domestic and international politically exposed persons (PEPs), ensuring comprehensive screening and adherence to regulatory standards. 4. Comprehensive Sanctions Data: The solution also offers enhanced sanctions data, among other features, to further support compliance efforts. With these functionalities, organizations can proactively mitigate risks associated with illicit financial activities.

Media

Media

Integrations Supported

Stripe

Integrations Supported

API Availability

API Availability

Has API

Pricing Information

$117 per month

Pricing Information

$100/month
Software is priced as per the size of organization.
Free Version
Free Trial Offered?

Supported Platforms

Android
iPhone
iPad

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Not specified

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

MaidThis

Company Location

United States

Company Website

www.maidthis.com

Company Facts

Organization Name

FPM AML CHECK®

Date Founded

2020

Company Location

Pakistan

Company Website

fpmamlcheck.com

Categories and Features

Cleaning Services

Not specified

Categories and Features

AML

Behavioral Analytics
Case Management
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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