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.
Pricing
Price Starts At:
$100/month
Price Overview:
Software is priced as per the size of organization.
Free Version:
Free Version available.
Free Trial Offered?:
Yes
Integrations
Offers API?:
Yes, FPM AML-CHECK provides an API
No integrations listed.
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Screenshots and Video
Company Facts
Company Name:
FPM AML CHECK®
Date Founded:
2020
Company Location:
Pakistan
Company Website:
fpmamlcheck.com
Product Details
Deployment
SaaS
Windows
Mac
Linux
iPhone
iPad
Android
Chromebook
On-Prem
Training Options
Documentation Hub
Online Training
Webinars
On-Site Training
Video Library
Support
Standard Support
Web-Based Support
Product Details
Target Company Sizes
Individual
11-50
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English
FPM AML-CHECK Categories and Features
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List