AML Watchlist Screening

GCS provides watchlist filtering solution as a pay-as-you-go solutions to clients to fight any financial crime. Our services helps customers in their AML compliance as per regulator guidance.

Industry Leading database of 2.5 million detailed profile

World Leader in AML Sanction Screening

Benefits

Easily adapt and remain in compliance with constantly changing global regulatory requirements.
Conform to more than 100 anti-terrorism and money laundering laws, including the USA PATRIOT ACT, the E.U. Anti-Money Laundering Directive and Financial Action Task Force on Money Laundering (FATF) guidelines.
Save time and money with our pay as you go model

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Global Credit Service

ICIL Centre, Ittehad Lane 6, Ittehad Commercial Area Phase 6 Defence Housing Authority, Karachi, Pakistan

03343111596

Hours

Mon	09:00 am – 05:00 pm
Tue	09:00 am – 05:00 pm
Wed	09:00 am – 05:00 pm
Thu	09:00 am – 05:00 pm
Fri	09:00 am – 05:00 pm
Sat	Closed
Sun	Closed

Global Credit Service

ICIL Centre, Ittehad Lane 6, Ittehad Commercial Area Phase 6 Defence Housing Authority, Karachi, Pakistan

03343111596

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