FACEKI AML/PEP & Sanctions Screening
AI-powered AML, PEP, and sanctions screening with ongoing monitoring.
FACEKI AML/PEP & Sanctions Screening
AI-powered AML, PEP, and sanctions screening with ongoing monitoring.
Data verified May 2026
ADYour product here. Reach security decision-makers.Launch a campaignFACEKI AML/PEP & Sanctions Screening Description
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.
FACEKI AML/PEP & Sanctions Screening FAQ
Common questions about FACEKI AML/PEP & Sanctions Screening including features, pricing, alternatives, and user reviews.
FACEKI AML/PEP & Sanctions Screening is AI-powered AML, PEP, and sanctions screening with ongoing monitoring, developed by FACEKI. It is a GRC solution designed to help security teams with Case Management.
FACEKI AML/PEP & Sanctions Screening offers the following core capabilities:
1.Unlimited AML/PEP/sanctions searches
2.Ongoing automated monitoring with status-change alerts
3.Case management tool for screening, tracking, and blacklisting
4.Team collaboration within the platform
5.API access for direct integration
6.Unlimited user accounts per subscription
7.Real-time access to global and local watchlists and sanction lists
8.Coverage of UN, EU, INTERPOL, GCC, Saudi Arabia, and OFAC sanctions lists
FACEKI AML/PEP & Sanctions Screening is deployed as a cloud solution, suited to smb, mid-market, enterprise organizations looking to operationalize grc. The commercial offering is positioned for production security operations with vendor support and SLAs.
FACEKI AML/PEP & Sanctions Screening is built for security teams handling Case Management. It supports workflows including unlimited aml/pep/sanctions searches, ongoing automated monitoring with status-change alerts, case management tool for screening, tracking, and blacklisting. Teams typically adopt FACEKI AML/PEP & Sanctions Screening when they need to grc capabilities integrated into their existing stack. Explore similar tools at https://cybersectools.com/alternatives/faceki-amlpep-and-sanctions-screening
FACEKI AML/PEP & Sanctions Screening is a commercial GRC solution. For detailed pricing information, visit https://faceki.com/unlimited-aml-pep-and-sanctions-screening-for-saudi-ksa/ or contact FACEKI directly.
Popular alternatives to FACEKI AML/PEP & Sanctions Screening include:
1.Security Weaver Process Auditor - Continuous controls monitoring solution for SAP business processes (Commercial)
2.FACEKI AML/PEP Unlimited - AI-driven AML/PEP/CTF sanctions & watchlist screening for compliance. (Commercial)
3.Caveonix Compliance OS - AI-powered compliance automation platform for continuous cyber assurance (Commercial)
4.Apollo Secure AI-Powered Cyber Compliance - AI-powered cyber compliance platform for security automation and compliance (Commercial)
5.Uptycs Integrated Compliance Platform - Integrated compliance platform for GRC with real-time assessments & reporting (Commercial)
Compare all FACEKI AML/PEP & Sanctions Screening alternatives at https://cybersectools.com/alternatives/faceki-amlpep-and-sanctions-screening
FACEKI AML/PEP & Sanctions Screening is for security teams and organizations that need Case Management. It's particularly suitable for enterprises requiring robust, commercial-grade security capabilities. Other GRC tools can be found at https://cybersectools.com/categories/grc
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