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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
VATConnect is a secure, cloud-based solution aimed at enhancing the efficiency of VAT reclaim processes for both international and local transactions. It pinpoints every eligible transaction for VAT recovery and integrates it smoothly into the reclamation workflow. By working hand-in-hand with expense management systems, VATConnect effectively discovers potential avenues for VAT recovery. This innovative platform reduces the likelihood of submission mistakes and guarantees adherence to tax authority guidelines, making the VAT reclaim process more straightforward while maximizing recovery amounts for businesses. It captures data and images automatically from various sources, including expense management systems, payment/ERP systems, corporate cards, hotel chains, and travel management firms, offering an all-encompassing view of total expenditures and VAT refunds. Utilizing advanced AI-driven machine learning algorithms, its automated intelligence meticulously reviews and authenticates all data, applying the appropriate VAT rules and regulations for each jurisdiction, ultimately streamlining the entire VAT reclaim experience for users. This approach not only enhances accuracy but also saves businesses valuable time and resources in managing their VAT returns.
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
Taxback International
Country
Ireland
Website
taxbackinternational.com/vatconnect/
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
Sales Tax
Address Validation
Audit Trail
Consumer Use Tax
Exemption Management
Tax Calculator
Tax Filing
Taxability Verification
Transaction Tracking
Value Added Tax (VAT)