Our AI driven Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) screening solution is designed to enhance the security and compliance of financial institutions. With a cutting-edge technology and comprehensive databases, it provides real-time monitoring and analysis to ensure compliance with global regulations.
AML/PEP Unlimited
Sanctions & Watchlists screening solution
Comply with local and global regulations.
Reduce false positives with FACEKI’s
- Individual Screening
- Business Screening
- Ongoing Screening
Comply with regulatory requirements
while keeping costs under control
The best choice for
Global Coverage Unlimited AML Usage Value
Comprehensive Coverage
Enjoy global coverage, integrating seamlessly with the world’s most critical databases. It provides real-time access to international watchlists, sanction lists, and PEP databases, ensuring compliance across borders. Including the likes of UN sanction list, EU, Interpool, GCC countries sanction list, OFAC, and many many more around the globe.
Unlimited Usage
Our AML Screening service offers unparalleled flexibility with its unlimited monthly usage. This allows for extensive monitoring and due diligence without the constraints of a limited plan, ensuring comprehensive protection against financial crimes.
Easy API Integration
Integrating AML into your application using our APIs is very simple. This integration not only simplifies the process, saving your team valuable time and effort but also enhances the accuracy of your system by significantly lowering the rate of false positives. As a result, your application becomes more efficient and reliable.
Advance Case Management Tool
FACEKI (AML) Screening service is equipped with a sophisticated case management tool. This online tool enables your team to efficiently screen, track, and handle every case with detailed time stamps, internal notes, and the option to blacklist entities. Additionally, it offers the convenience of performing bulk screenings, streamlining your operations and enhancing due diligence processes. This comprehensive tool is designed to fortify your financial security measures and ensure regulatory compliance with ease.
Ongoing AML Monitoring
With ongoing monitoring, users are screened during onboarding and frequency with the ongoing monitoring module. 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.
Unmatched Rate
This service is designed to be cost-effective, providing significant value without imposing financial burdens, making it an ideal solution for businesses seeking robust AML strategies, with limited budget.
Best Price Guaranteed
Enhance your customer due diligence with FACEKI’s cutting-edge AI-driven AML/PEP/CTF screening solution. Achieve superior match rates while complying with the latest AML directives and GDPR regulations. FACEKI offers seamless integration, improved conversion rates, stringent data protection, proactive anti-money laundering measures, and heightened operational effectiveness.
Compliant & Certified
Unlimited Usage
API Integration
Case Management Tool
