Firco Trust

Firco Trust

Accuity
+
+

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About

As a large bank, financial institution or corporate, it’s crucial that you know that you’re doing business with right parties and can prove that they are the right people to the regulator. That entails implementing robust due diligence checks on all your customers and counterparties – not just once, but on a regular basis. If your screening falls short, you face reputational damage, loss of license, personal liability and fines. Plus, you risk being associated with parties connected with terror or fraud. But as well as implementing rigorous screening, you need to streamline processes to drive business growth and keep spending under control. Unfortunately, existing manual research processes simply aren’t up to the challenge. You need automation. That’s where Firco Trust comes in: a highly sophisticated and configurable automated solution that helps you screen thousands, even millions of customers at the time of onboarding and regularly.

About

With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric Identity™ platform helps companies mitigate fraud while accelerating revenue and reducing OPEX online. Authenticate identities to mitigate fraud and pre-fill forms with verified data to increase signups in any channel. Access a trusted registry of 1 billion+ phone number-based identity tokens to mitigate fraud and support multiple identity needs. Prove is the modern way of proving identity with just a phone number. But you've seen the news - digital trust is under daily assault. Hackers, nation-state attacks, international fraud rings, deep fakes, and automated bots all undermine the ability of companies and consumers to trust one another online.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Screening solution for financial institutions wanting to know who their doing business with

Audience

Prove is aimed at businesses across industries such as banking, healthcare, fintech, online gaming, and insurance, who need secure, fast, and scalable solutions for consumer identity verification, fraud prevention, and compliance

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

Accuity
Founded: 1990
United States
accuity.com/product/firco-trust/

Company Information

Prove
Founded: 2008
United States
www.prove.com

Alternatives

FinScan

FinScan

Innovative Systems

Alternatives

Incode

Incode

Incode Technologies
KYC Portal

KYC Portal

Aqubix Ltd / Finopz

Categories

AML Supported
RegTech Supported

Categories

Integrations

Formalize Not Supported
NRS ComplianceGuardian Supported
RegTechONE Supported
WorldCompliance Data Supported

Integrations

Formalize Supported
NRS ComplianceGuardian Not Supported
RegTechONE Not Supported
WorldCompliance Data Not Supported
Claim Firco Trust and update features and information
Claim Firco Trust and update features and information
Claim Prove and update features and information
Claim Prove and update features and information