FACEKI AML/PEP Unlimited is an AI-driven Anti-Money Laundering (AML), Politically Exposed Persons (PEP), and Counter Terrorist Financing (CTF) screening solution targeted at financial institutions and businesses requiring regulatory compliance. The product screens both individuals and businesses against global sanctions lists and watchlists in real time. Covered databases include the UN sanctions list, EU, Interpol, GCC countries sanctions lists, OFAC, and numerous other international sources. Key capabilities include: - Individual and business entity screening against international watchlists, sanctions, and PEP databases - Ongoing monitoring that alerts teams when a previously screened user's or company's status changes - A case management tool for tracking cases with timestamps, internal notes, and bulk screening support - Custom blacklist functionality for adding proprietary blocked entities - API access for integration into existing applications, with the stated benefit of reducing false positives - Unlimited monthly searches under a fair usage policy The subscription tier is priced at $550/month and is not available to enterprise customers. It includes API access (subject to fair usage policy), the case management tool, ongoing monitoring, and custom blacklist features. The solution is designed to help organizations comply with local and global AML regulations and GDPR, while supporting customer due diligence (CDD) processes.