Harness the power of accurate data
With Firco Global WatchList®, you’ll have access to a wide range of sanctions, politically exposed persons (PEPs), reputationally exposed persons (REPs) and other lists that you can select according to your needs.
Data is collected regularly from sources around the world and used to develop new lists as well as update existing lists. With turnaround of 24 hours or less for updates on some lists, you can be confident you’re working with the most accurate intelligence available.