FPM AML-CHECK 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.)

Pricing

Pricing Starts At:
$100/month
Pricing Information:
Software is priced as per the size of organization.
Free Version:
Yes
Free Trial:
Yes

Integrations

API:
Yes, FPM AML-CHECK has an API
No Integrations at this time

Reviews

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Company Details

Company:
FPM AML CHECK®
Year Founded:
2020
Headquarters:
Pakistan
Website:
fpmamlcheck.com
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Media

FPM AML-CHECK Screenshot 1
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Product Details

Platforms
Web-Based
Windows
Mac
Linux
iPhone App
iPad App
Android App
Chromebook
On-Premises
Types of Training
Training Docs
Live Training (Online)
Webinars
In Person
Training Videos
Customer Support
Business Hours
Online Support

FPM AML-CHECK Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

FPM AML-CHECK User Reviews

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