With regulatory pressure ever increasing and watch lists ever changing, it can be a burden to ensure your organisation and its reputation are protected. In order to make certain that your bank or corporation can identify customers, partners, and counterparties who pose a risk to your business—including those who may be engaged in illicit financial activities, associated with sanctioned regions, or are politically exposed persons (PEPs)—you need screening software you can trust.
Firco Trust provides the powerful enterprise-level customer and entity screening trusted throughout the industry, giving users the speed and agility to stay ahead of the competition, from counterparty onboarding to ongoing relationship management. Our solutions are configurable and designed for complex infrastructures and requirements—and are relied upon by more than 180 customers worldwide.
Firco Trust combines filtering intelligence with high-performance processing capabilities, enabling users to implement know your customer (KYC) programmes by filtering new or existing customers, counterparties, or beneficiaries against sanctions, PEPs, or negative news lists.
With Firco Trust, you can:
- Ensure regulatory compliance by improving customer and entity screening controls
- Reduce the risk of doing business with risky parties
- Effectively screen high-volume, complex environments
- Configure filtering settings to match the risk policy for each business line
Firco Trust enables a risk-based approach to scan customer databases and offers a web-based user interface to streamline and expedite decision-making.