Firco Compliance Link

Save time and money with an all-in-one screening solution
that helps you meet your customer, transaction and trade compliance needs.

Overview

One system does it all 

With one of the widest customer bases in the industry, Firco Compliance Link is the solution of choice for mid-sized, large and international organisations that need a universal screening solution.    

Let Firco Compliance Link automate the assessment of sanctions and money laundering risk by screening your customers, vendors, third-party relationships, financial transactions and trade activity against the full breadth of financial crime data.  

Product Value

Save time and money with an all-in-one screening solution that helps you meet your customer, transaction and trade compliance needs.

Firco Compliance Link enables you to meet your sanctions and AML screening obligations effectively. Receive immediate notification when the risk profile of a customer changes, enabling you to take pre-emptive action. By applying a risk-based approach to remediation you will be able to assign responsibility level to individual staff members depending on experience and authority.

Have confidence answering questions from regulators or auditors regarding screening decisions. A robust audit trail with reporting capabilities, including tracking activity on matches and any data entered, allows you to quickly demonstrate when, where and how checks were executed.

Scalable and flexible, Firco Compliance Link offer automated, manual, real-time and batch screening options to meet the varying needs of each organisations.

  • Tailor the user interface by enabling analysts to only see relevant information needed to screen efficiently
  • Automate one-time or ongoing screening activities and ensure that one-off look-ups are centrally reviewed.
  • Minimise the burden of unproductive screening with our sophisticated case management and business rules.
  • Integrate your third-party systems efficiently and flexibility with our RESTful API.
  • Select from a hosted or installed implementation according to your organisation’s budget, in-house expertise and internal policies.

Enhance screening with advanced options that seamlessly integrate with Firco Compliance Link:

  • Advanced watchlists – Hone your financial screening efforts by selecting targeted filter-optimised caution lists from Firco Global Watchlist®. Lists include data on sanctions, regulations, politically exposed persons (PEPs), reputationally exposed persons (REPs) and more.
  • Trade finance screening – Add Firco Trade Compliance to cover dual use goods screening and vessel tracking.
  • Enhanced due diligence – Connect to Online Compliance, a look-up tool to perform further investigation on the networks of interconnected entities that link to the individual, company or vessel you are investigating.

BGFIBank Europe uses Firco Compliance Link for accounts and trade screening

Based in France, BGFIBank Europe specialises in Trade Finance and focuses on providing corporate banking products and services – including invoice factoring and financing, documentary credit, corporate finance and cash management.

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