FPM AML-CHECK
Curated by SignalKYC and AML solutions offering comprehensive screening for businesses.
Overview
FPM AML-CHECK offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, aimed at helping businesses manage risks related to Anti-Money Laundering and Counter Financing of Terrorism (AML-CFT). The platform includes services such as sanctions screening, Politically Exposed Persons (PEP) screening, and notifications screening. Its clientele encompasses real estate firms, corporate clients, and individual users. FPM AML-CHECK utilizes screening technology and operates on a fully managed service model, which does not require users to have hardware or technical expertise. The platform aims to provide cost-effective solutions that are acknowledged by regulatory authorities, assisting users in mitigating risks linked to money laundering and terrorist financing.
Key facts
- Founded
- 1992
- Headquarters
- Pakistan
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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- Commercial model
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Contact
- Primary office
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