The FIRE-i Solution allows Banks and Financial institutions to maintain their compliance obligations to the local and international regulations, against current and prospective risks that could arise from money laundry and terrorism funding activities.
The easy to use solution allows its user to search Millions of records coming from hundred’s of international lists, PEP Lists, Blacklists and local Government lists.
The main purposed of FIRE-i is to check if a client is blacklisted on any international or local list. The system will help the user to identify on which list an individual or entity is listed and generate report about them. view more