Customer Screening
Evaluate risk at every step
Our FIRA AML platform solution adheres fully to the recommendations of FATF and global AML/CFT enforcement agency guidelines. It ensures seamless customer identification and acceptance, enabling businesses to screen individuals during onboarding and on an ongoing basis. With real-time updates to watchlists integrated into the system, your compliance efforts remain proactive and efficient.
To put it simply
FIRA AML platform's Customer Screening mitigates risks with advanced matching capabilities
Alert-based screening to flag risks and notify analysts promptly.
Design and execute a screening program tailored to your organization's risk management policies.
Continuously monitor sanctions, watchlists, PEPs, and adverse media.
Key Features
Comprehensive Coverage
Screening against global sanctions, high-risk profiles, PEPs, adverse media, and more.
Custom Blacklists
Easily create and manage your own blacklists to align with organizational needs and internal risk policies.
Third-Party Data Integration
Supports third-party sources like Accuity, OFAC, EU, HMT, and other critical databases for thorough screening.
Automated Workflows
From branches to compliance officers, the system streamlines workflows for efficient monitoring and reporting.
Dynamic Updates
Monitors and updates customer risk profiles periodically based on the latest data.
Customizable Screening Policies
Aligns with internal norms, BFI AML policies, and regulatory frameworks.
Benefits