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banniere Firco Due Diligence

Firco Due Diligence

Know Your Customer and Customer Due Diligence

 

Tightening legislation across the board from economic trade sanctions and embargo restrictions, to the UK Bribery Act and the FCPA anti-corruption regulations, require companies to have effective Know Your Customer (KYC) and due diligence systems in place.  Due diligence on customers and third parties is vital and one of the best defenses a company can maintain to protect itself against the reputation risk induced by bribery, corruption and other financial crimes.

 

Firco Due Diligence

Firco Due Diligence is a cost-effective Know Your Customer (KYC) and customer due diligence solution from FircoSoft that is perfect for small and mid-sized banks, broker dealers, insurance companies and corporates.  Performing sanctions and PEPs screening of relationship information and customer data, Firco Due Diligence ensures your organization is well protected against regulatory or reputational risk and fines.

 

The solution is rapidly deployable, very easy to use, and requires minimal training to get started. And, because it is pre-packaged and pre-configured with all the capability your organization needs, you will benefit from a very low total cost of ownership (TCO).

 

Firco Due Diligence Key Benefits

 

  • Simple and easy to use
  • Cost-effective and rapidly deployable
  • Complete KYC & CDD lifecycle
  • Optimal regulatory and risk protection
  • Lists are updated automatically

 

For more information about our Firco Due Diligence Solution, download our brochure or contact us today.