Firco Screening Insight-for Accounts – Brochure


Alert investigation and case management solution

Identify, assess and manage relationship risk across the enterprise — accurately and efficiently.

A powerhouse of functionality, Firco Screening Insight–for Accounts provides a holistic view of risk and anti-money laundering (AML) compliance- related activity—all on a single, easy-to-use platform. It provides institutions with valuable insight, flexibility and scalability for more effective list management, Know Your Customer (KYC) and account screening.

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Thank you for your interest in our resources and insights. You can access “Firco Screening Insight–for Accounts” by clicking the link below.

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Download the Brochure