AKS iQ is a pioneering fintech firm specializing in AI-driven trade compliance solutions. Founded on April 2, 2019, and headquartered in Karachi, Pakistan, our mission is to revolutionize trade-based money laundering compliance with cutting-edge AI and machine learning technologies.
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Our flagship product, Trade IQ, offers a comprehensive set of modules covering crucial areas such as Trade KYC, price due diligence, dual-use goods checks, government/bank policy checks, high-risk countries check, vessel tracking, container tracking, and bank trade risk profiling. Our solutions ensure compliance through fully automated, paperless operations, enhancing efficiency for teams in trade, compliance, business, and risk departments.
Our clients include leading financial institutions such as Askari Bank, Citibank, Bank Alfalah, Faysal Bank, HBL, Bank Islami, UBL, Standard Chartered, Bank Al Habib, and MCB.
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