FRISS Compliance Screening and Comply with AML, CDD & KYC

Trusted by
the world’s best

Automatically Comply with Regulatory Requirements (AML / CDD / KYC).

Avoid reputation loss, financial penalties, and license suspension. Lower administrative costs. Always remain compliant.

Profitable Insurance with FRISS.

implementations
worldwide

million
screenings per year

billion $
fraud savings per year

customer
satisfaction rating

Check Company Information and Beneficial Owners.

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? Get information on a company’s financial health and instantly identify the Beneficial Owner.

Your benefits:

Fast and structured risk screenings
Improve cycle time by 20%

Always Compliant.

Sanction and PEP lists change constantly. With continuous compliance, your portfolio -for both personal and commercial lines- is screened on a daily basis. 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.

Your benefits:

Comply with rules and regulations
Stay in control of your portfolio

Proven Track Record.

FRISS Compliance Screening is live within two weeks and helps financial organizations worldwide to comply with ever-changing regulatory requirements. Together we prevent money laundering (AML) and financing of terrorism. Our clients realize value immediately after going live.

Your benefits:

Reduce operational costs
Improve your portfolio value

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 175+ implementations in 40+ 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 175+ implementations at carriers around the world. This enables us to realize an ROI for you within 12 months.

Meet Regulatory Requirements with FRISS Compliance Screening

Automatically Comply with Regulatory Requirements (AML / CDD / KYC).

Profitable Insurance with FRISS.