Empowering Lebanon’s Fintech:
FACEKI’s Innovative Approach
To AML Compliance.

In Lebanon’s expanding fintech ecosystem, FACEKI’s Unlimited AML service stands out as a premier solution for advancing Anti-Money Laundering (AML) compliance. Featuring a sophisticated Case Management Tool, FACEKI equips Lebanese fintech companies with an efficient platform to meticulously track, monitor, and manage AML cases. This service is critical in a region where robust AML practices are essential for safeguarding financial stability and maintaining regulatory adherence.

Providing Unlimited Access via an intuitive portal and APIs.

FACEKI distinguishes itself by providing Unlimited Access via an intuitive portal and APIs, setting new standards for AML solution flexibility and integration. By eliminating traditional access restrictions, FACEKI ensures a smooth fit into existing systems and workflows. This flexibility is crucial for fintech’s in Lebanon, which need a solution adaptable to varying regulatory landscapes and comprehensive in coverage, including local AML lists and broader regional and global databases.

Additionally, FACEKI is recognized for its exceptional value, offering cost-effective solutions that enable Lebanese fintech’s to optimize their AML processes without high costs. Through FACEKI, companies gain access to thorough AML coverage, including real-time user verification using advanced facial recognition technology, ongoing monitoring, and detailed analysis—all while keeping expenses in check.

In summary, FACEKI’s Unlimited AML service is a vital tool for fintech companies in Lebanon, offering advanced features, extensive access, and significant cost advantages to enhance AML compliance in a dynamic financial environment.