AML/PEP Compliance

          • Anti-Money Laundry (AML)
          • Politically Exposed Persons (PEPs)
          • Interpol Red Notices (Criminals)

AML solutions allow you to monitor politically exposed persons (PEPs), and discover persons or organizations under sanctions from worldwide governments.

FACEKI AML solutions allow you to check for comprehensive customer due diligence and Anti Money Laundering (AML) and Know Your Customer (KYC) program.

Our API for anti-money laundering compliance, helps you access our AML/PEP database consolidated from 13 authority sources across the world. You can automatically extract personal information from uploaded identification documents and use such information to search if the person is listed under any of the sanction, crime or politically exposed person list.

 

Do you need to learn more? Book a meeting with our team.

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