AML & KYC Compliance Pakistan
Comprehensive AML & KYC Solutions for Pakistan's Financial Institutions
At Idenfo, we empower businesses to stay fully compliant with Pakistan’s ever-evolving AML and KYC regulations. With our Pakistan-specific solutions, we help you seamlessly navigate complex regulatory landscapes, ensuring that your compliance processes are not only efficient but also accurate and up-to-date.
Comprehensive Coverage for Financial Institutions in Pakistan
Why Choose Idenfo for AML and KYC Compliance in Pakistan
Idenfo provides an unparalleled depth of coverage for both PEPs and enforcement lists in Pakistan. Unlike global providers who focus on general coverage, we offer detailed, locally-relevant data to help you meet your AML/KYC compliance obligations with precision. Here’s how we stand out:
Extensive PEP Coverage
Comprehensive screening against politically-active individuals from Pakistan’s political, military, and judicial sectors.
Real-Time Enforcement Data
Comprehensive screening against politically-active individuals from Pakistan’s political, military, and judicial sectors.
Accredited by Leading National & Global Bodies
Target High-Risk Individuals in Pakistan with Precision
Unmatched PEP Screening for Pakistan
Our PEP screening covers a wide range of influential individuals in Pakistan, from political figures to high-ranking military officers, ensuring your institution stays compliant and protected. We provide screening for:
Politicians
President, Governors, Senators, members of the National Assembly and local officials such as Mayors
Government Officials
Pakistan Bureaucrats, State-Owned Enterprises, and government departments
Judiciary
Supreme Court, High Courts, and provincial judicial figures
Military
Members of the Pakistan Army, Air Force, and Navy
State-owned enterprises
Including C-Suite and Board of Directors
By offering PEP list coverage specific to Pakistan, we go beyond the basics to help you effectively mitigate risks associated with high-profile public figures. Our in-depth knowledge of local sources and regulatory frameworks means we know exactly where to look—providing a more comprehensive and targeted approach than other solution providers.
In-Depth Screening of Offenders and Criminals
Comprehensive Enforcement List Coverage in Pakistan
Idenfo’s enforcement list coverage goes beyond typical financial crime databases. We provide access to Pakistan’s law enforcement records, helping your institution screen against a wide range of offenders, including:
Police Lists
Including wanted criminals, extortionists, terrorists, and drug traffickers from all provinces.
Special Interest
Our custom-built and researched Special Interest Persons (SIP) and Special Interest Entities (SIE), such as BLA and SROs circulated by SBP, FIA, and NAB.
FIA (Federal Investigation Agency)
Screening against red books, human traffickers, and terrorism-related suspects.
National Accountability Bureau (NAB)
Covering high-profile corruption cases and financial crime offenders.
With our extensive enforcement list integration, your institution can be confident in identifying high-risk individuals before they become a compliance liability.
Seamless API Integration for AML/KYC Compliance
Idenfo’s API-based integration allows you to seamlessly enhance your AML and KYC systems with Pakistan-specific data. Whether you’re a national or provincial bank, an international financial institution or a FinTech provider, our solution can be easily incorporated into your existing framework, offering the following benefits:
Real-Time Compliance
Automation
Scalability
Idenfo's Competitive Advantage in Pakistan
Idenfo is uniquely positioned to provide comprehensive, Pakistan-specific data that enhances your AML/KYC compliance framework. Here’s why Idenfo is your ideal partner for tackling financial crime risks in Pakistan:
Locally-Optimised
Our solution is specifically designed to meet Pakistan’s regulatory environment—no one else offers this level of scrutiny.
Broad Coverage
With access to key enforcement and PEP lists, we provide a holistic compliance solution that covers all your regulatory needs.
Tailored for Financial Institutions
Whether you’re a national or provincial bank, a foreign financial institution, or a Fintech provider, we’ve tailored our solution to meet your unique needs in Pakistan.
