SOLUTIONS

Solutions

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 02 8912 1030

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