FRISS

KYC Compliance

Automatically comply with regulatory requirements (AML / CDD / KYC)

Empower your compliance professionals by ensuring seamless adherence to regulations through advanced tools and real-time insights. Streamline compliance processes, mitigate risks, and safeguard your operations with confidence.

FRISS KYC Compliance allows for easy identification of who you are doing business with and ensures they are legitimate. Avoid reputation loss and financial penalties. Exercise Customer Due Diligence (CDD) and Know Your Customer (KYC). Automate your processes and benefit from continuous compliance.

Save 15 Minutes Per Contract

Comply with regulatory requirements such as Customer Due Diligence (CDD), Know Your Customer (KYC) and Politically Exposed Persons (PEP). Automatically determine: “With Whom Am I Doing Business?” Check financial health and identify the Beneficial Owner.

Your benefits:

  • Fast and structured risk screenings

  • Improve cycle time by 20%

Save 15 Minutes Per Contract

Comply with regulatory requirements such as Customer Due Diligence (CDD), Know Your Customer (KYC) and Politically Exposed Persons (PEP). Automatically determine: “With Whom Am I Doing Business?” Check financial health and identify the Beneficial Owner.

Your benefits:

  • Fast and structured risk screenings

  • Improve cycle time by 20%

Save 15 Minutes Per Contract

Comply with regulatory requirements such as Customer Due Diligence (CDD), Know Your Customer (KYC) and Politically Exposed Persons (PEP). Automatically determine: “With Whom Am I Doing Business?” Check financial health and identify the Beneficial Owner.

Your benefits:

  • Fast and structured risk screenings

  • Improve cycle time by 20%

100% Compliant, 24/7

Sanction and PEP lists change constantly. With continuous compliance, your portfolio, for both personal and commercial lines, is screened daily, and new hits are reported immediately. Automatically determine: Am I Allowed to Do Business with This Customer?

Your benefits:

  • Compliant in one click

  • Automated daily monitoring

100% Compliant, 24/7

Sanction and PEP lists change constantly. With continuous compliance, your portfolio, for both personal and commercial lines, is screened daily, and new hits are reported immediately. Automatically determine: Am I Allowed to Do Business with This Customer?

Your benefits:

  • Compliant in one click

  • Automated daily monitoring

100% Compliant, 24/7

Sanction and PEP lists change constantly. With continuous compliance, your portfolio, for both personal and commercial lines, is screened daily, and new hits are reported immediately. Automatically determine: Am I Allowed to Do Business with This Customer?

Your benefits:

  • Compliant in one click

  • Automated daily monitoring

Complete Audit Trail

Automatically record all steps in your Customer Due Diligence process for audits and evidence. Use FRISS to build a unified audit trail that is updated after any change. Use the results to generate analyses or reports on demand.

Your benefits:

  • Comply with rules and regulations

  • Stay in control of your portfolio

Complete Audit Trail

Automatically record all steps in your Customer Due Diligence process for audits and evidence. Use FRISS to build a unified audit trail that is updated after any change. Use the results to generate analyses or reports on demand.

Your benefits:

  • Comply with rules and regulations

  • Stay in control of your portfolio

Complete Audit Trail

Automatically record all steps in your Customer Due Diligence process for audits and evidence. Use FRISS to build a unified audit trail that is updated after any change. Use the results to generate analyses or reports on demand.

Your benefits:

  • Comply with rules and regulations

  • Stay in control of your portfolio

100% Touchless Trust

FRISS Compliance Screening goes live within two weeks and helps financial organizations worldwide meet ever-changing regulatory requirements. Together we prevent money laundering (AML) and terrorist financing — with value from day one.

Your benefits:

  • Reduce operational costs

  • Improve your portfolio value

100% Touchless Trust

FRISS Compliance Screening goes live within two weeks and helps financial organizations worldwide meet ever-changing regulatory requirements. Together we prevent money laundering (AML) and terrorist financing — with value from day one.

Your benefits:

  • Reduce operational costs

  • Improve your portfolio value

100% Touchless Trust

FRISS Compliance Screening goes live within two weeks and helps financial organizations worldwide meet ever-changing regulatory requirements. Together we prevent money laundering (AML) and terrorist financing — with value from day one.

Your benefits:

  • Reduce operational costs

  • Improve your portfolio value

Don't take our word for it, hear what insurance leaders are saying:

Don't take our word for it, hear what insurance leaders are saying:

We save 15mins per contract by not having to manually scout for drawing powers.

Roel Smolders

Roel Smolders

Product Owner DLL

We work with Touchless Trust: 100% of the customers with a good risk profile are immediately accepted.

Tony Dingemanse

Tony Dingemanse

Director of Projects RISK Insurance

We work with Touchless Trust: 100% of the customers with a good risk profile are immediately accepted.

Tony Dingemanse

Tony Dingemanse

Director of Projects RISK Insurance

Explore success stories

Avoid reputational damage.
Improve your customer experience.

Avoid reputational damage.Improve your customer experience.

Comply with
regulations

Comply withregulations

Real-time
compliance screening

Real-time
compliance screening

Proven insurance
track record

Proven insurancetrack record

Live within

two weeks

Live withintwo weeks

Discover what FRISS can do for you

Find out how FRISS can help you deliver more honest outcomes throughout your policy lifecycle.

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