The comprehensive online solution for Know Your Customer (KYC) checks that you can rely on.
Why choose Online Compliance?
Online Compliance enables you to easily meet your AML and KYC requirements. Our solution is a lookup tool that enables you to compare your customers and counterparties against a full set of financial crime risk data, including sanctions, politically exposed persons (PEPs), adverse media and enforcement, registrations, and vessel records.
- Big data: Comprehensive data on more than 3 million entities in 250 countries and territories – including the world’s largest politically exposed persons (PEPs) database
- Accurate data: Up-to-date information from over 1,300 enforcement agencies, 30,000 publications, court filings, company records and all global sanctions lists
- Tunable look-up: Configurable search functions that reduce false positives in line with your own risk-based approach (e.g. configure the tool to show only PEP search results that match your organisation’s definition of a PEP).
“As an online tool, Firco Online Compliance works seamlessly with our other systems and software. It has an easy user interface that our teams found straightforward to use.”