En poursuivant votre navigation, vous acceptez l’utilisation de cookies améliorant votre expérience utilisateur. Pour en savoir plus et paramétrer les cookies, cliquez ici. Sinon, continuez votre navigation.
By continuing to browse this site, you accept cookies improving your user experience. Click here for more information and to change settings. If you are happy with cookies, please simply continue browsing.
banniere Firco Trust

Firco Trust

Advanced Customer and Counterparty Filtering


Establishing effective controls within your institution is more challenging than ever with growing and changing watch lists and increasing regulatory pressure. That’s why it’s critical for organizations to look to watch list filtering experts to ensure the most effective systems are in place to guarantee you are doing business with counterparties you can trust.

 

Firco Trust is a customer and entity screening solution that combines filtering intelligence with high performance processing capabilities. With Firco Trust, users can implement Know Your Customers (KYC) programs by filtering existing and new customers, counterparts or beneficiaries against any sanctions, PEPs or negative news list in batch, real-time or on-demand.

 

Firco Trust enables a risk-based approach to scan customer databases, and offers a web-based user interface to streamline and expedite decision making.

 

Firco Trust will help you:


  • Improve customer and entity screening controls
  • Ensure regulatory compliance
  • Eliminate the risk of doing business with risky parties
  • Effectively screen high-volume complex environments

 

For more information about our Firco Trust solution, download our brochure and contact us today.