Streamlining AML Compliance in Japan:
FACEKI’s Unlimited Service.

In Japan’s sophisticated fintech market, FACEKI’s Unlimited AML service delivers a vital solution for addressing the country’s stringent Anti-Money Laundering (AML) compliance requirements. Featuring an advanced Case Management Tool, FACEKI equips Japanese fintech companies with a powerful platform to efficiently monitor, track, and manage AML cases. This service is essential in a market where adherence to rigorous regulatory standards is crucial for maintaining financial integrity and fostering trust.

Unlimited Access and Seamless Integration for Japanese Fintechs.

FACEKI sets a new industry standard by offering Unlimited Access through an intuitive portal and APIs, ensuring seamless integration with existing systems and workflows. By removing traditional access restrictions, FACEKI allows Japanese fintech’s to easily adapt the service to their needs. This flexibility is crucial for businesses that require comprehensive AML coverage, including local AML lists as well as expansive regional and international databases.

Additionally, FACEKI is renowned for its cost-effective solutions, providing significant value for Japanese fintech’s aiming to enhance their AML processes without incurring high costs. The service offers full AML coverage, from real-time user verification with advanced facial recognition technology to continuous monitoring and detailed analysis—all while maintaining financial efficiency.