Sanctions, PEP, and Screening Data

Whether building new business relationships or transacting with current partners, customers, and counterparties, you and your organisation need to be protected. Regulatory lists may be a good start, but often you need more comprehensive data to safeguard yourself effectively to meet regulatory demands. You want the confidence that you can uncover potential risk without slowing business operations.

Fircosoft offers a comprehensive suite of screening solutions that provide a powerful defence against illicit financial partners and activities. With our sanctions data accredited by the American Institute of Certified Public Accountants (AICPA) with SSAE 16 certification, we deliver flexibility, connectivity, and trusted data all in one place. Our solutions provide the stable foundation of screening data you need to flag high-risk customers, accounts, and transactions.

With data solutions from Fircosoft, you can:

  • Screen financial transactions, customer files, and individual lookups against a global collection of sanctions, Politically Exposed Persons (PEPs), adverse media, and enforcement data
  • Reduce false positives with enriched data that drives the highest level of anti-money laundering (AML) compliance
  • Improve your screening processes using the industry’s largest database of high-risk entities involved with money laundering, arms proliferation, drug trafficking, and other high-risk activities
  • Enjoy access to the data you need to remain compliant—data not found on the public lists

Minimise your risk with our comprehensive high-risk data sets.

View our Fircosoft solutions below or contact us for further information.