FACEKI AML/PEP Unlimited
AI-driven AML/PEP/CTF sanctions & watchlist screening for compliance.
FACEKI AML/PEP Unlimited
AI-driven AML/PEP/CTF sanctions & watchlist screening for compliance.
Data verified May 2026
ADYour product here. Reach security decision-makers.Launch a campaignFACEKI AML/PEP Unlimited Description
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.
FACEKI AML/PEP Unlimited FAQ
Common questions about FACEKI AML/PEP Unlimited including features, pricing, alternatives, and user reviews.
FACEKI AML/PEP Unlimited is AI-driven AML/PEP/CTF sanctions & watchlist screening for compliance, developed by FACEKI. It is a GRC solution designed to help security teams with Case Management, GDPR.
FACEKI AML/PEP Unlimited offers the following core capabilities:
1.Individual and business entity screening against global sanctions and watchlists
2.PEP (Politically Exposed Persons) database screening
3.Ongoing monitoring with status-change alerts
4.Case management tool with timestamps, internal notes, and bulk screening
5.Custom blacklist for proprietary entity blocking
6.API access for application integration
7.Unlimited monthly searches (fair usage policy applies)
8.Real-time access to international watchlists including UN, EU, Interpol, GCC, and OFAC
FACEKI AML/PEP Unlimited 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 Unlimited is built for security teams handling Case Management, GDPR. It supports workflows including individual and business entity screening against global sanctions and watchlists, pep (politically exposed persons) database screening, ongoing monitoring with status-change alerts. Teams typically adopt FACEKI AML/PEP Unlimited when they need to grc capabilities integrated into their existing stack. Explore similar tools at https://cybersectools.com/alternatives/faceki-amlpep-unlimited
FACEKI AML/PEP Unlimited is a commercial GRC solution. For detailed pricing information, visit https://faceki.com/aml-pep-and-sanctions-screening-2/ or contact FACEKI directly.
Popular alternatives to FACEKI AML/PEP Unlimited include:
1.Hicomply AI - AI-powered compliance automation for evidence collection & risk mapping. (Commercial)
2.Diligent Vault - Whistleblowing and case management software for reporting and investigations (Commercial)
3.Delve GDPR - AI-powered GDPR compliance platform with automated evidence collection (Commercial)
4.CorpInfoTech TAS for CMMC Compliance - Managed service for CMMC Level 2 compliance for DoD contractors (Commercial)
5.Security Weaver Process Auditor - Continuous controls monitoring solution for SAP business processes (Commercial)
Compare all FACEKI AML/PEP Unlimited alternatives at https://cybersectools.com/alternatives/faceki-amlpep-unlimited
FACEKI AML/PEP Unlimited is for security teams and organizations that need Case Management, GDPR. 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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