the world’s best
Automated Identification, Compliance Screening and Audit Trails.
Comply with RegulationsCheck Beneficial Owner, Sanction Lists and PEPs
Real-time Risk Assessment Automated decisions in a split second
Live Within Two WeeksEasy and fast implementation
Proven Insurance Track Record 150+ implementations in 35+ countries
Comply with Regulations
FRISS screens -amongst others- the following international databases:
European Sanction (EUS) | Dutch Frozen Assets (DFA) | FATF Non-Cooperative Countries and Territories (NCCT) | Info4C Politically Exposed Persons (PEP) | OFAC Specially Designated Nationals (SDN) | UK Sanctions (UKS) | Belgian Sanctions (BIS) | Bureau of Industry and Sanction (BIS). An audit trail is created automatically.
Real-Time Risk Assessment
The risk mitigation process provides you with structured and uniform screening. This saves you a significant amount of time while generating real-time insights into the risks associated with a business and its principals. You can use these insights to quickly accept, accept with customized conditions, or reject an application.
Live Within Two Weeks
Insurers worldwide use FRISS Compliance Screening to comply with audits by regulatory authorities. This product is ready-to-use and can be live for your organization within two weeks. The software can be fine-tuned to meet specific requirements.
Proven Track Record
Our software products are designed, built and continuously fine-tuned by experts with over 1,000 years of experience in the insurance industry. Within the last decade we successfully delivered 150+ implementations at carriers around the world. This enables us to realize an ROI for you within 12 months.
Be Compliant. Stay Compliant.
Screen a complete portfolio in real-time with FRISS Compliance Screening.
Automatically Comply with Regulatory Requirements (AML / CDD / KYC).
Avoid reputation loss, financial penalties, and license suspension. Lower administrative costs. Always remain compliant.