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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
Large entities such as banks, insurance companies, real estate firms, and various others are obligated to collect your personal information to comply with regulations. Unfortunately, this often results in your data being sold to unethical parties or, even worse, exposed due to inadequate security measures. Our mission is to empower you by reclaiming control over your personal information. We offer every ThisIsMe user a complimentary and secure profile where they can store their personal details safely. You have the autonomy to decide what information is included in your profile and can modify it whenever you wish. We have partnered with numerous trustworthy data sources to verify your information, ensuring your profile remains accurate and up to date. Furthermore, we collaborate with innovative merchants through our business portal, who share our commitment to protecting user data, allowing them to request only the information they genuinely require in compliance with POPI regulations. By prioritizing your privacy, we aim to foster a more secure environment for managing personal data.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
$100/month
Free Trial
Free Version
Pricing Details
No price information available.
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
ThisIsMe
Founded
2014
Country
South Africa
Website
thisisme.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
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List