Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
Trade Screening is a cloud-enabled compliance solution designed for businesses to evaluate customers, suppliers, shipment entities, and other partners. It cross-references these entities with restricted-party lists and sanctions databases such as OFAC and BIS, integrating name screening with ownership and affiliate analysis to reveal indirect risks. Additionally, the service can analyze web content and news articles against customizable red-flag terms, assess potential risks, and generate comprehensive reports that include evidence links and insights from analysts. Users have the flexibility to submit individual entities, process bulk screenings via uploaded portfolios, or seamlessly integrate screening into CRM and ERP systems using supported APIs. These thorough reports aid in various processes, including onboarding, procurement, trade compliance, and continuous due diligence. By enabling efficient risk assessments, Trade Screening empowers organizations to make informed business decisions.
API Access
Has API
Yes
API Access
Has API
Yes
Screenshots View All
No images available
Integrations
HubSpot CRM
No
Microsoft Dynamics 365
No
Salesforce
No
Pricing Details
$100/month
Software is priced as per the size of organization.
Free Trial
Yes
Free Version
Yes
Pricing Details
$99/report
$99 per report on a pay-per-report basis; volume discounts are available. No seats or annual contract are required to start. Bulk and API portfolio pricing may vary.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
Yes
Mac
Yes
Linux
Yes
Chromebook
Yes
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
FPM AML CHECK®
Founded
2020
Country
Pakistan
Website
fpmamlcheck.com
Vendor Details
Company Name
QoreNext
Founded
2020
Country
Singapore
Website
www.qorenext.com
Product Features
AML
Behavioral Analytics
Yes
Case Management
Yes
Compliance Reporting
No
Identity Verification
Yes
Investigation Management
Yes
PEP Screening
Yes
Risk Assessment
Yes
SARs
Yes
Transaction Monitoring
Yes
Watch List
Yes