FACEKI AML Screening for Saudi Law Firms is an AI-powered anti-money laundering (AML) and counter-terrorist financing (CTF) compliance tool tailored for law firms and notaries operating in Saudi Arabia (KSA). The solution is aligned with Saudi Ministry of Justice requirements and is hosted entirely within Saudi Arabia. It screens clients against international and local watchlists and sanctions databases in real time. Supported databases include: - United Nations sanctions lists - European Union sanctions lists - INTERPOL lists - GCC country sanctions lists - Saudi Arabia national sanctions lists - OFAC (Office of Foreign Assets Control) - Additional global watchlists and PEP (Politically Exposed Persons) databases Key functional areas: - Automated client screening during onboarding and on an ongoing periodic basis - Continuous monitoring module that detects status changes for previously screened clients or entities - Automated alert notifications to compliance teams when a client's status changes on any monitored list - Report and evidence generation for audit and regulatory purposes - Record-keeping functionality for periodic review requirements The product is described as internationally certified and compliant with both global and local Saudi regulations. Pricing is available on request via contact.