For more information about FCCB Anti - Money Laundering Solutions, please send an email to
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Know Your Customer allows you to safeguard your reputation, reduce your financial risk, and add value to your business. Our end-to-end anti-money laundering solutions now offer fully automated systems with the capacity to monitor millions of names. We deliver the ultimate security of knowing that your client names are being monitored constantly against a full range of data, including sanctions, financial regulations, law enforcement information, politically exposed persons lists and adverse media.
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To ensure you're compliant, you need continuous Client Monitoring. With heavy penalties for non-compliance, AML procedures are under increasing scrutiny. As well as running KYC checks at the account-opening stage, you must monitor and block prohibited transactions on an ongoing basis. Watch List Screening provides the regular checks you need. An efficient, automated service, it screens your entire client list on a regular basis to ensure full compliance with the latest anti-money laundering legislation.
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Uncover negative press coverage and minimise risk by searching our unbeaten global news archive, featuring the premium content that does not appear on the web. Our Anti-Money Laundering Solution searches thousands of news sources for any negative content that might shed further light upon a specific person or business entity. It also allows you to select a specific range of dates in order to focus your research on a particular period of time.
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