FACEKI’s AML Service Offers
A Modern Approach to Compliance
For Iraq’s Fintech Sector.

In Iraq’s evolving fintech landscape, FACEKI’s Unlimited AML service stands out as a cutting-edge solution for optimizing Anti-Money Laundering (AML) compliance. The advanced Case Management Tool offered by FACEKI provides fintech companies in Iraq with an efficient platform to track, monitor, and manage AML cases effectively. This solution is particularly important in a region where robust AML compliance is critical for maintaining financial stability and trust.

Offering Unlimited Access through a sophisticated portal and APIs.

FACEKI differentiates itself by offering Unlimited Access through a sophisticated portal and APIs, setting new industry standards for flexibility and integration. By removing access limitations, FACEKI enables smooth incorporation into existing systems and processes. This adaptability is essential for fintech’s operating in diverse regulatory environments, providing comprehensive coverage with local AML lists and broader regional and global databases.

Moreover, FACEKI’s service is distinguished by its exceptional value, offering cost-effective solutions that help fintech companies in Iraq refine their AML procedures without significant financial outlay. Utilizing FACEKI ensures thorough AML coverage, including real-time user verification with state-of-the-art facial recognition technology, continuous monitoring, and in-depth analysis, all while keeping costs manageable.

In summary, FACEKI’s Unlimited AML service is a vital resource for fintech companies in Iraq, offering innovative features, extensive access, and significant cost benefits to enhance AML compliance in a dynamic financial landscape.