A defining feature of PSPs is fast and easy customer onboarding. But speed cannot come at the expense of KYC due diligence.
Bankers Almanac is the most authoritative source of bank-to-bank routing information. A choice of products delivered through API, file and look-up tool, mean you can inject this intelligence directly into your payment flow, wherever you need it. Efficiently process payments across more than 180 countries, reduce failed payments, and maximize your straight-through processing rates.
Meet your sanctions and AML compliance obligations with real-time transaction and customer screening in Firco Compliance Link. Quickly and accurately assess the risk of financial transactions and vet new customers, vendors and third-party relationships. Screen with confidence against sanctions, politically exposed persons (PEPs), reputationally exposed persons (REPs) and enforcement data in Firco Global WatchList®, the largest database of high-risk entities.
For an extra level of due diligence, Online Compliance is a convenient online lookup tool that lets you manually search for individuals against sanctions and PEP lists and compare information against a range of data points.