FRISS
KYC Compliance
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Automatically comply with regulatory requirements (AML / CDD / KYC)
Empower your compliance professionals by ensuring seamless adherence to regulations through advanced tools and real-time insights. Streamline compliance processes, mitigate risks, and safeguard your operations with confidence.
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.
Save 15 Minutes Per Contract
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%
Save 15 Minutes Per Contract
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%
Save 15 Minutes Per Contract
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%
100% Compliant, 24/7
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
100% Compliant, 24/7
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
100% Compliant, 24/7
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
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
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
100% Touchless Trust
FRISS Compliance Screening is live within two weeks and helps financial organizations worldwide to comply with ever-changing regulatory requirements. Together we prevent money laundering (AML) and financing of terrorism. Our clients achieve value immediately after going live.
Your benefits:
Reduce operational costs
Improve your portfolio value
100% Touchless Trust
FRISS Compliance Screening is live within two weeks and helps financial organizations worldwide to comply with ever-changing regulatory requirements. Together we prevent money laundering (AML) and financing of terrorism. Our clients achieve value immediately after going live.
Your benefits:
Reduce operational costs
Improve your portfolio value
100% Touchless Trust
FRISS Compliance Screening is live within two weeks and helps financial organizations worldwide to comply with ever-changing regulatory requirements. Together we prevent money laundering (AML) and financing of terrorism. Our clients achieve value immediately after going live.
Your benefits:
Reduce operational costs
Improve your portfolio value
Don't take our word for it, hear what insurance leaders are saying:
Don't take our word for it, hear what insurance leaders are saying:
We save 15mins per contract by not having to manually scout for drawing powers.
Roel Smolders
Product Owner DLL
We save 15mins per contract by not having to manually scout for drawing powers.
Roel Smolders
Product Owner DLL
We save 15mins per contract by not having to manually scout for drawing powers.
Roel Smolders
Product Owner DLL
We work with Touchless Trust: 100% of the customers with a good risk profile are immediately accepted.
Tony Dingemanse
Director of Projects RISK Insurance
We work with Touchless Trust: 100% of the customers with a good risk profile are immediately accepted.
Tony Dingemanse
Director of Projects RISK Insurance
We work with Touchless Trust: 100% of the customers with a good risk profile are immediately accepted.
Tony Dingemanse
Director of Projects RISK Insurance
Avoid reputational damage.
Improve your customer experience.
Avoid reputational damage.Improve your customer experience.
Comply with
regulations
Comply withregulations
Real-time
compliance screening
Real-time
compliance screening
Proven insurance
track record
Proven insurancetrack record
Live within
two weeks
Live withintwo weeks
Start your end-to-end trust automation today!
Get in touch
Start your end-to-end trust automation today!
Get in touch
Start your end-to-end trust automation today!
Get in touch
