Pakistan's Premier background screening and aml compliance

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Our watchlist screening allows you to check individuals and entities against watchlist to identify and prevents any financial crime such as money laundering, terrorist financing, fraud or 39 other such activities. Watchlist are created and maintained by government, international organizations, law enforcements entities and other regulatory bodies.  

GCS Trade Based Money Laundering solutions a end to end solutions which allows us a customer to extract data from trade documents and screening against globally available lists to detect any violations of compliance requirements. The solution also detects data abnormality between the shipping documents