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
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