Compliance Screening
The Trust Automation Platform 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.
Automatically Comply with Regulatory Requirements (AML / CDD / KYC).
Avoid reputation loss, financial penalties, and potential license suspension. Lower administrative costs. Always remain compliant by continuously monitoring your complete portfolio and get instant notifications when something is flagged.
Profitable Insurance with FRISS.
worldwide
screenings per year
fraud savings per year
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 300+ implementations in 45+ countries
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