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FRISS KYC Compliance

Friss Fraudebestrijding BV

Kategorie
AnalizaAI oraz usługa Machine Learning
Pomoc techniczna
Pomoc techniczna
Kwestie prawne
Umowa licencyjnaZasady ochrony prywatności

FRISS KYC Compliance

Friss Fraudebestrijding BV

Automatically comply with regulatory requirements and streamline compliance processes.

A Data-Driven, Straight-Through Underwriting Process

FRISS KYC Compliance 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.

Know Your Customer (KYC)

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%

Be 100% Compliant

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


IMPORTANT:

To purchase FRISS solutions, please click the GET IT NOW button on the top left of the page.

Dowiedz się więcej
Factsheet FRISS KYC Compliance FRISS website FRISS customer stories
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