AML/PEP/Sanctions Screening by FACEKI is an AI-driven Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) screening solution designed to enhance the security and compliance of financial institutions. It provides real-time monitoring and analysis to ensure compliance with global regulations. The solution offers global coverage, integrating seamlessly with critical databases and providing real-time access to international watchlists, sanction lists, and PEP databases. AML/PEP/Sanctions Screening allows for unlimited monthly usage for extensive monitoring and due diligence against financial crimes. It can be integrated into applications using APIs, enhancing accuracy by lowering false positives.
