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.

Fill out the short form below to download the Firco Screening Insight–for Accounts brochure.

Accuity* may email you to keep you up-to-date with what is happening, including industry insights, upcoming events and our product capabilities. We will let you select what emails you receive and change your preferences at any time.

If you do not wish to receive these emails tick the box to opt-out

*Accuity is a tradename of Reed Business Information Limited. By registering your details, you understand that your personal data will be handled according to our Privacy Policy

Thank you

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

If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

Download the Brochure