Risk Compliance Platform
AML/CFT Screening
& Customer Risk Profiling
Enterprise compliance software purpose-built for Pakistani financial institutions — fully aligned with SBP BPRD Circular No. 2 of 2012 and FATF recommendations.
AML/CFT Sanctions Screening
Screen against 50+ databases including UKHMT, OFAC, UNSC, NACTA, NAB and more
Customer Risk Profiling (CRP)
Annexure-A scoring, three-tier approval workflow, and automated review scheduling
24/7 Portfolio Monitoring
Celery-powered background screening with instant alerts when new matches are found
SBP-Ready Reports
KYC report, Periodic Monitoring, and Risk Category reports for regulatory submission
SBP
FATF
BPRD
FMU
AML Act 2010
NACTA
OFAC
UNSC