Intelligent solutions to minimise risk
In the face of a highly mobile population, increasing identity fraud and tightening money laundering regulations, knowing the identity of your customers is absolutely critical.
FCS OnLine offers powerful embedded, self-service or fully managed solutions in the areas of:
Online Identity Verification for AML/CTF
- Fast, flexible verification of consumer and business information
AML Compliance
Electronic Verification (EV) for anti-money laundering (AML)
Fraud Prevention
Electronic Verification (EV) solutions to prevent identity fraud
Know your customer
- The easy way to, validate, clean and update your customer database
Keeping in touch
- Managing the latest contact details for all your:
- Customers
- Clients
- Alumni
- Donnors
Locating Debtors
- Powerful ways to trace, monitor & locate contact details for 'lost' debtors
For more information or to arrange a free demonstration, contact us on 13 23 33