Scalable and flexible, Firco Compliance Link offers automated, manual, real-time and batch screening options to meet the varying needs of each organization:
- Tailor the user interface by enabling analysts to only see relevant information needed to screen efficiently.
- Minimize the burden of unproductive screening with our sophisticated case management and business rules
- Integrate your third-party systems efficiently with our RESTful API.
- Select from a hosted or installed implementation according to your organization’s budget, in-house expertise and internal policies.
Enhance screening with advanced options that seamlessly integrate with Firco Compliance Link:
- Advanced watchlists—Hone your financial screening efforts by selecting targeted filter-optimized caution lists from Firco Global WatchList®. Lists include data on sanctions, regulations, politically exposed persons (PEPs), reputationally exposed persons (REPs) and more.
- Trade finance screening—Add Firco Trade Compliance to cover dual use goods screening and vessel tracking.
In today’s ever-changing regulatory environment, you can’t be complacent in your approach to compliance. You need 100% confidence in your screening process. Now you can easily meet sanctions and anti-money laundering screening requirements with a universal, all-in-one screening solution.
For more information, contact us.
