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Description
FPM AML/CFT Screening Solution is a comprehensive tool that will enhance your organization's efforts to combat money laundering and counter-terrorism funding. Our solution is designed to meet the needs of various sectors including real estate, travel agents, insurance companies and fintech firms. It also includes Modarabas and NBFIs.
Key Features
1. Real-Time Search: Perform real-time searches in order to identify potential risks or suspicious activities within your database.
2. Automated batch screening: Save time and improve efficiency by automating your screening process.
3. Access the largest database for domestic and foreign PEPs to ensure thorough screening and compliance with regulatory requirements.
4. Enhanced Sanctions Data (etc.)
Description
Choose the date and time for your domestic worker's arrival, with our quickest booking time recorded at a mere 47 seconds! Once your domestic worker, who has successfully navigated our rigorous 5 Step Screening Process, arrives to tidy up your home, you can kick back, enjoy a drink, and appreciate the extra time you've gained! Your daily routine just became much simpler! To ensure quality, every domestic worker applicant must complete an extensive custom online screening test, but that’s just the beginning. The candidates then undergo an in-person screening where we carefully go through a series of questions. If they pass these demanding rounds, they proceed to a voluntary orientation with our operations team. Finally, we verify that your assigned cleaner has undergone a thorough background check. Convenient online payment is available, with charges occurring two days post-cleaning, and all payment details are secured through multiple layers of encryption and safely processed using Stripe. Additionally, our commitment to providing reliable service means you can trust that your cleaning experience will be both efficient and secure!
API Access
Has API
API Access
Has API
Integrations
Stripe
Pricing Details
$100/month
Free Trial
Free Version
Pricing Details
$117 per month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
FPM AML CHECK®
Founded
2020
Country
Pakistan
Website
fpmamlcheck.com
Vendor Details
Company Name
MaidThis
Country
United States
Website
www.maidthis.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
Cleaning Services
Billing & Invoicing
Client Management
Dispatch Management
Inventory Control
Job Management
Mobile Access
Payroll Management
Quotes / Estimates
Recurring Appointments
Routing
Scheduling
Service History Tracking
Work Order Management