KYC Compliance
by FRISS · Financial crime and fraud · Utrecht, Netherlands
Sanctions and adverse media screening
What KYC Compliance does
- Complete Audit Trail
What KYC Compliance is used for
- Verify identity of customers before doing business
- Screen customers against sanctions and PEP lists
- Record Customer Due Diligence steps for audits
- Check financial health and identify beneficial owners
Who KYC Compliance is for
- Insurers
About FRISS
Fraud detection, risk analytics and compliance software for P&C insurers across underwriting and claims.
FRISS in the vendor registry: its products, features and similar vendors.
Also by FRISS
- Claims Analytics: Real-time fraud screening of claims
- Underwriting Analytics: Risk scoring at quote and renewal
- Enterprise Investigations: SIU case management
- Media Check: News and social media risk signals
More in this category: AML, KYC and fraud detection software.
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