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RegTech · AML/CFT Compliance

MSAASPRO & CRP

Complete AML/CFT Compliance & Customer Risk Profiling in One Platform

Sanctions screening, PEP detection and risk-based Customer Due Diligence for financial institutions, aligned with SBP BPRD Circular No. 2 of 2012 and FATF recommendations.

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50+
Sanctions databases
24/7
Portfolio monitoring
100%
SBP Circular alignment
3-Tier
Review workflow & audit trail
Key Features

What MSAASPRO delivers

AML/CFT Screening

Screen customers, entities and counterparties against global and local lists.

  • PEP database screening
  • Global sanctions: UKHMT, OFAC, UNSC, EU, DFAT, Interpol and more
  • Local lists: NACTA, NAB, FIA Red Book and internal watchlist
  • Batch screening of entire customer portfolios
  • 24/7 background monitoring with automated alerts
  • Fuzzy, Exact and Unique match modes
  • Federated query across all lists in one operation

Customer Risk Profiling (CRP)

Score risk and assign LOW, MEDIUM or HIGH ratings with a controlled review process.

  • Annexure-A scoring matrix: Customer, Geography, Product, Channel
  • Applicant, Co-Applicant and Guarantor assessment
  • Configurable risk thresholds and LOV values per organisation
  • Three-tier workflow: Officer, Reviewer, Approver
  • SDD / CDD / EDD decisions with auto-calculated review schedule
  • Overdue-review alerts and email notifications
  • Excel reports: KYC, Periodic Monitoring, Risk Category

Regulatory Support

Built around the regulations your inspectors check against.

  • Full SBP Circular No. 2/2012 Annexure-A implementation
  • FATF: PEP identification, beneficial ownership, EDD workflows
  • AML Act 2010: STR workflow, decision audit trail, inspection documentation
Process

Risk-based review frequency

1
High risk

Reviewed every 6 months

2
Medium risk

Reviewed every 12 months

3
Low risk

Reviewed every 24 months

Why teams choose MSAASPRO

  • Stay compliant without building compliance tooling from scratch
  • Full audit trail for every decision
  • Automated monitoring, alerts and periodic reviews
  • Ready for regulatory inspections and FMU reporting

Built for

BanksMicrofinance institutionsDFIsNBFIs

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