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VerifiedIT System Data Services· Founded 2020

Fpm Aml-Check

Introducing FPM AML-CHECK®, the award-winning AML-CFT screening solution in Pakistan. Our state-of-the-art technology helps Banks, NBFI's and DNBFI's to meet their compliance needs efficiently.

7-day free trial · no credit card

HeadquartersKarachi, PakistanEmployees4(11 to 50)Founded year2020Websitefpmamlcheck.comLinkedIn profileLinkedIn

Verified contacts

2

available on Kipplo

LinkedIn employees

4

11 to 50 range

Open roles

—

no listings

Distinct roles

2

indexed titles

Tech stack

1

tools in use

Monthly traffic

—

organic / mo

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Decision-makers and verified team members

2 contacts with verified email or phone · masked until revealed.

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Top roles at Fpm Aml-Check

2 distinct titles indexed · top 2 shown.

  • 1data engineer
  • 1it project manager

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