FRISS Compliance Screening | PEP Checks and Sanction Screening

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.

The Best Risk Assessment Engine for P&C Insurance.

Onboard new customers in a split second.

Second
to assess
a risk
in real-time

Times
increase
in fraud
savings

Times
ROI
on our
solution

Weeks
to go
live with
FRISS

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.

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?

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. Stay in control of your portfolio at all times.

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 an ROI immediately after going live.

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.

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