Tasdeeq helps businesses, banks, NGOs, and HR departments screen individuals against global and national high-risk lists. Our AML (Anti-Money Laundering), PEP (Politically Exposed Persons), NACTA, and terrorism watchlist checks help you stay compliant and secure.
Why High-Risk Screening Matters?
High-risk individuals can pose serious legal and reputational threats. Whether you’re hiring, onboarding vendors, or processing financial transactions, it’s critical to know who you’re dealing with. Tasdeeq ensures your organization remains compliant with local and international regulations.
Who Needs High-Risk Screening?
- Banks & Financial Institutions
- HR & Compliance Teams
- NGOs and INGOs
- Freelance Marketplaces
- Insurance Companies
- Fintech Platforms
High-Risk Screening Checks
We verify individuals and entities against:
AML (Anti-Money Laundering) Watchlists
PEP (Politically Exposed Persons) Lists
FATF and Global Sanction Lists
NACTA Watchlists (Pakistan)
Anti-Terrorism Lists (Domestic & International)
Interpol & UN Sanctions
100% secure & confidential
Fast & affordable turnaround
Nationwide coverage
Official verification report
Related Services
Criminal Record Check
Ensure Safety Before Trust
Screen individuals against police and criminal databases, including CPLC and FIRs. Ideal for employers, landlords, and families. Fast, official, and reliable background checks.
Credit Bureau (eCIB) Report
Assess Financial Integrity at a Glance
Get official SBP eCIB reports to evaluate someone’s financial behavior. Loans, defaults, exposure. Essential for hiring, tenancy, and high-trust partnerships.
Address Verification in Pakistan
Verify Where They Live or Operate
Tasdeeq confirms residential and business addresses across Pakistan with on-ground checks and document matching. Ensuring authenticity in every relationship.
