Firco Trust Description
It is crucial that large banks, financial institutions, and corporations know who they are doing business with and can prove it to regulators. This means that you must conduct thorough due diligence checks on all of your customers and counterparties, not just once but on a daily basis. You could suffer reputational damage, loss or license, personal liability, and fines if your screening fails. You also run the risk of being associated with terrorists or fraud-related parties. You must not only implement rigorous screening but also streamline processes to drive business growth, and keep spending under control. The current manual research processes are simply not up to the task. Automation is what you need. Firco Trust is a highly configurable and sophisticated automated solution that allows you to screen thousands or even millions of customers during onboarding and periodically.
Company Details
Media
