Key Facts

Year Founded 2020
Team Size 11-25
Annual Revenue $250k-1m
Active Clients
Average Pricing L
Retention Rate

About FPM AML CHECK®

Introducing FPM AML CFT Screening Solution, the comprehensive tool designed to enhance your organization's anti-money laundering and counter-terrorism financing efforts. Our solution offers a range of powerful features tailored to meet the stringent requirements of various sectors, including real estate, travel agencies, insurance companies, fintech firms, NBFIs and Modarabas, banks, money exchange, and asset management companies.

Major Clients

SadaPay
National Insurance
Adamjee Insurance
Postal Life Insurance
CDNS
CDC

Management Team

Haris Ali Khan

Business Head

In The News

There is no news related to this company on our plaform. If you work for FPM AML CHECK®, we recommend you upload news related to your company by managing your profile.

Whitepapers & Case Studies

There are no new whitepapers related to this company on our plaform. If you work for FPM AML CHECK®, we recommend you upload whitepapers by managing your profile.

Company Headquarters

SUITE NO. 107 - 108, P.E.C.H.S. COMMUNITY OFFICE COMPLEX, BLOCK NO 2 P.E.C.H.S, SHAHRAH-E-QUAIDEEN, KARACHI KARACHI, SINDH

FPM AML CHECK® Vendor info

COMMUNITY FEEDBACK SCORE

RANKINGS & RATINGS