Firco Trust

KYC Controls and Screening

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.