Firco Trust


All relationships should be built on trust

As a large bank, financial institution or corporate, it’s crucial that you know that you’re doing business with right parties and can prove that they are the right people to the regulator. That entails implementing robust due diligence checks on all your customers and counterparties – not just once, but on a regular basis.

If your screening falls short, you face reputational damage, loss of license, personal liability and fines. Plus, you risk being associated with parties connected with terror or fraud.

But as well as implementing rigorous screening, you need to streamline processes to drive business growth and keep spending under control.

Unfortunately, existing manual research processes simply aren’t up to the challenge. You need automation. That’s where Firco Trust comes in: a highly sophisticated and configurable automated solution that helps you screen thousands, even millions of customers at the time of onboarding and regularly.

The benefits of Firco Trust

With world-class filter technology and a wealth of efficiency, improving functionality, Firco Trust gives you:

  • Configurable solution
    Enjoy highly effective automated screening that works to your organisation’s compliance policy and risk appetite.
  • Less risk
    Better information significantly reduces risk with a complete and up-to-date picture of your customers and counterparties.
  • Cost-efficient processes
    Replace inefficient and costly manual processes.
  • Better performance
    Effective and finely-tuned screening that enables on-boarding screening and the ability to manage at high through put of large scale reports for periodic review of records.

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Excellent features that come as standard

  • batch, Real Time and On-Demand screening
  • configurable Business Line Settings
  • reporting and Audit Trail
  • powerful filtering engine
  • simulation tool for testing