Watch List Filtering Experts Since 1994

Watch List Filtering Experts Since 1994

 

FircoSoft is part of Accuity, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. Owned by Reed Business Information (RBI), a division of Reed Elsevier, Accuity’s quality sanctions watch list data combined with FircoSoft’s powerful transaction and customer screening solutions will deliver exceptional risk and regulatory protection to customers around the globe.

 

 

Over 770 customers including 8 of the world’s top 10 financial institutions rely on FircoSoft to filter transactions and customers against sanctions and PEPs lists to ensure compliance with regulations on terrorist financing, embargoes and FATCA, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements. Contact us today to learn more about our solutions and services.

 

FATCA requires Foreign Financial Institutions (FFIs) to identify and to report information about accounts held by US taxpayers or by foreign entities in which US taxpayers hold a substantial ownership interest.
Contact us today to learn more about our solutions and services.