KYC & PEPs Screening

#1 Watch List Filtering Solution Provider – Helping You to Work Smarter, Not Harder
Ensure compliance with the latest embargoes and anti-terrorist financing regulations with our market-leading KYC & CDD solutions. Filter existing and new customers, counterparts or beneficiaries against any sanctions, PEPs/FEPs or negative news lists with the following FircoSoft solutions:

 

Firco Due Diligence offers cost-effective customer onboarding and ongoing KYC compliance, perfect for smaller financial institutions, insurance firms and corporates.

 

Firco Trust provides configurable high-performance and enterprise-level customer and entity screening, designed for complex infrastructures and requirements. Over 180 customers worldwide benefit from our Firco Trust Solution.