Always audit‑ready at the click of a button.
AML Screening
Built for Saudi Arabia.
Advance AML/PEP Reduce False Positives 100% Compliant
Automate AML/PEP screening, reduce false positives, and ensure strict alignment with SAMA and CMA regulations using AI engineered for complex Arabic matching. Simplify your screening, ensuring compliance and enhanced financial security.
أداة مكافحة غسيل الاموال و الامتثال
أداة الفحص والامتثال الخاصة بمكافحة غسيل الأموال وتمويل الإرهاب المعتمد على الذكاء الاصطناعي والمصممة لتعزيز الأمن والامتثال للمؤسسات المالية. باستخدام تقنية متقدمة وقواعد بيانات شاملة، يوفر هذا الحل مراقبة وتحليلًا في الوقت الفعلي لضمان الامتثال للوائح المعمول بها عالمياً ومحلياً بالمملكة العربية السعودية
جميع البيانات محفوضة بالمملكة
100% Data Sovereignty
Your data never leaves the KSA
متوافق مع الأنظمة التشريعية
Compliant with KSA Regulations
SAMA, CMA, IA
AML/PEP
Local & Global Coverage
Real-time screening against OFAC, UN, EU, GCC Sanctions, and customized local Saudi watchlists, including adverse media.
Automated
Ongoing Monitoring
With ongoing monitoring, users are screened during onboarding and frequency with the daily ongoing monitoring. Once the status of a previously screened user or a company is changed, your team will be notified allowing the relevant teams to take the appropriate business decisions.
Automate Compliance
Simplify Regulatory Reporting
Generate audit-ready reports tailored to regulatory requirements. FACEKI maintains an immutable, time-stamped audit trail, logs, and reports, allowing you to face regulatory reviews with absolute confidence.
• Active PEP List
• Approved
• True Positive Applicants Report
• Under Review
• Escalated Cases Report
Proven & Trusted
How fast can I activate the AML service?
In less than 5 mins.
How long does API integration takes?
On average, within 2 days.
Where is my data stored?
100% in Saudi Arabia.
Powerful investigation tool
Faster Reporting
Our solutions reduce risk, enhance compliance, and boost efficiency by 98%.
لطلب تسعيرة او تجربة
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