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FircoSoft is the recognized market leader of watch list filtering solutions. Founded in 1990, FircoSoft has a track record of partnering closely with its customers to keep ahead of regulatory changes and eliminate the risk of fines and reputational exposure. Over 770 customers including 8 of the world’s top 10 financial institutions rely on FircoSoft to filter customers and transactions against sanctions and watch lists to ensure compliance with regulations on terrorist financing and sanctions programs, and meet Know Your Customer requirements. With FircoSoft, financial institutions accurately detect listed parties, eliminating the risk of processing illegal transactions.
Firco Due Diligence
Firco Due Diligence is a cost-effective Know Your Customer (KYC) and customer due diligence solution from FircoSoft that is perfect for small and mid-sized banks, broker dealers, insurance companies and corporates. Performing sanctions and PEPs screening of relationship information and customer data, Firco Due Diligence ensures your organization is well protected against regulatory or reputational risk and fines. The solution is rapidly deployable, very easy to use, and requires minimal training to get started. And, because it is pre-packaged and pre-configured with all the capability your organization needs, you will benefit from a very low total cost of ownership (TCO).