15 Jurisdictions · FATF Compliant · Military-Grade Security

ELIMINATE
FINANCIAL
CRIME.

The world's most advanced AML/CFT compliance platform. One platform covers 15+ jurisdictions — SBP Pakistan to FinCEN USA to FCA UK. Real-time sanctions screening, AI risk scoring, instant SAR filing.

SBP AML/CFT Ready SECP Compliant FATF Framework ISO 27001 SOC 2 Type II Military-Grade Encryption
98%
Faster KYC Processing
200+
Sanctions Lists Screened
<1s
Real-Time Alert Latency
15+
Jurisdictions Covered
Platform Capabilities

Everything compliance
teams need.

One platform. All AML obligations. Built for Banks, AMCs, Brokerages, Insurance, Distributors and RMCs worldwide.

🪪
Perpetual KYC / CDD
Automate onboarding with ID verification, document upload, risk profiling and continuous monitoring. Perpetual KYC ensures ongoing compliance.
KYC · CDD · EDD · Perpetual
🌐
Sanctions & PEP Screening
Real-time screening against OFAC SDN, UN Security Council, EU Consolidated, UK HMT, FATF and PEP databases with 94%+ fuzzy matching accuracy.
OFAC · UN · EU · UK HMT · PEP L1/L2/L3
💸
Transaction Monitoring
AI-powered rules detect structuring, layering, smurfing and threshold breaches in real-time across all transaction types and currencies.
Real-Time · Behavioral · 10 AML Rules
📁
Case Management
Full investigation lifecycle with case notes, evidence tracking, officer assignment, status workflow and immutable audit trail.
Workflow · Audit Trail · MLRO Dashboard
📄
SAR & CTR Filing
File Suspicious Activity Reports directly to FMU Pakistan, FinCEN, NCA and 12 other authorities with AI-assisted narrative generation.
FMU · FinCEN · NCA · AUSTRAC · FINTRAC
📊
Regulatory Reporting
Auto-generate compliance reports for SECP/SBP/FCA audits — KYC audits, risk analytics, monitoring summaries, board-level packs.
SECP · SBP · FCA · MAS · SAMA
Compliance Status — Live
ALL PASS
✓
SBP AML/CFT Regulations 2020COMPLIANT
✓
SECP AML Guidelines 2022COMPLIANT
✓
Anti-Money Laundering Act 2010COMPLIANT
✓
FATF Recommendations 40COMPLIANT
✓
FMU Pakistan SAR RequirementsCOMPLIANT
✓
Bank Secrecy Act (USA)COMPLIANT
✓
6th AMLD (EU)COMPLIANT
!
POCA 2002 (UK) — EDD PendingIN REVIEW
Regulatory Coverage

Built for every compliance reality.

⚖️
Jurisdiction-Specific Rules
Every country's laws, thresholds, SAR deadlines and ID requirements loaded automatically when you select your jurisdiction.
🎯
FATF Evaluation Ready
Demonstrate technical compliance during FATF mutual evaluation visits with full documentation and audit trails.
🛡
Military-Grade Security
AES-256-GCM field encryption, Argon2id passwords, RSA-4096 JWT, HMAC-SHA256 audit logs. Zero-trust architecture.
Global Coverage

One platform.
Every jurisdiction.

Select your country at login. The entire platform reconfigures — laws, thresholds, regulators, SAR authorities, ID types and sanctions lists automatically applied.

REGULATORY FRAMEWORKS FULLY COVERED
SBP PakistanSECP PakistanFMU Pakistan FinCEN (USA)OFAC (USA)FCA (UK) NCA UKFIUEBA (EU)6th AMLD CBUAEUAE FIUSAMA Saudi Arabia MAS SingaporeBNM MalaysiaAUSTRAC Australia FINTRAC CanadaFIU-IND IndiaNFIU Nigeria FIC South AfricaFRC KenyaJFIU Hong Kong FATFEgmont GroupUN Security Council
Transparent Pricing

10× cheaper than
international platforms.

STARTER
25,000
PKR / month
Distributors, small brokerages and NBFIs getting compliance-ready.
Up to 500 clients
KYC + Document Upload
OFAC/UN Screening
Transaction Monitoring
Basic Case Management
SAR Filing
API Access
MOST POPULAR
PROFESSIONAL
75,000
PKR / month
AMCs, insurance companies and mid-size brokerages with compliance teams.
Up to 5,000 clients
Full KYC + EDD Suite
All 200+ Sanctions Lists
AI Transaction Monitoring
Full Case Management
SAR/CTR → FMU
Compliance Reporting
ENTERPRISE
Custom
PKR / month
Banks and large institutions requiring custom deployments and SLAs.
Unlimited clients
On-Premise option
Core Banking Connectors
Dedicated MLRO Support
SLA 99.9% uptime
White Label available
Client Results

Trusted by Pakistan's
financial institutions.

★★★★★

"We went from 3 days to 3 hours for KYC approval. The SECP audit last quarter was the smoothest in our firm's history. AML Shield basically ran the compliance show."

AH
Ali Hassan
Head of Compliance — Leading Brokerage, Karachi
★★★★★

"The OFAC screening caught a sanctioned entity before onboarding. One catch was worth 3 years of subscription fees. SAR filing to FMU is now 15 minutes, not 3 days."

ZM
Zara Mirza
MLRO — Private Insurance Company, Lahore
★★★★★

"Every AMC needs this platform. SECP is tightening AML requirements every year and our team was drowning in spreadsheets. AML Shield gave us our sanity back."

FK
Fahad Khan
CEO — Asset Management Company, Islamabad

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compliance?

30-day free pilot. Your data. Your team. Zero risk. Setup in 48 hours.

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