FACEKI AML/PEP & Sanctions Screening

FACEKI AML/PEP and Sanctions Screening is an AI-powered compliance tool designed for financial institutions to screen individuals and entities against global and local watchlists, sanction lists, and Politically Exposed Persons (PEP) databases. The solution covers major international sanctions lists including those from the United Nations, European Union, INTERPOL, GCC countries, Saudi Arabia, and the US Office of Foreign Assets Control (OFAC), among others. Key capabilities include: - Unlimited searches with no per-query restrictions - Ongoing automated monitoring that continuously re-screens previously onboarded users and companies, alerting compliance teams when a status change is detected - A case management module for tracking, blacklisting, team collaboration, and risk management - API access for direct system integration - Support for unlimited user accounts within a subscription The platform is hosted entirely within Saudi Arabia and is designed to comply with local Saudi regulatory requirements as well as international compliance standards. It targets financial institutions and regulated businesses seeking to meet Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) obligations. Pricing is offered as a monthly subscription (SAR 2,000 / USD 550 per month), with a separate enterprise tier available. The subscription plan is not available to enterprise customers, who are handled separately.