FRISS KYC Compliance
โดย 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%
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
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.
