If your organisation is seeking to streamline its account, transaction, and trade screening processes, Firco Compliance Link provides a stable foundation on which you can build your regulatory compliance and enhanced due diligence programs.
Firco Compliance Link offers a flexible and easy-to-deploy platform, unrivalled connectivity, best-in-class data, and user-friendly interface. Fueled by Global WatchList®, a comprehensive collection of compliance data, Compliance Link enables you to:
- Conduct automated real-time and batch screening against multiple caution lists
- Prioritise your work so each match is assigned a risk score, customised to your organisation’s risk assessment and tolerance levels
- Configure modules, giving you control of screening and review processes
- Optimise and tune your filtering process to your risk appetite and to reduce false positives
- Convert your manual paper-based processes with an automated centralised audit trail
Whether you need to screen batches of data, such as financial transactions or customer files, or perform one-time lookups, Firco Compliance Link provides a flexible, secure, end-to-end solution that enables you to centralise all of your screening processes.