FircoSoft links OFAC-Agent Suite to World-Check database

The complete World-Check Database (and not only the Sanctions lists) can be automatically imported in our List Management Product to be used with our filtering solutions.

OFAC-Agent Suite filtering solutions make the most of the rich information provided in each World Check entry; for each hit, we display the full World-Check profile (including hyperlinks and PEPs flag) to ease and speed decisions on alerts.

"We are constantly improving and enhancing our products to offer more features to our customers." says Jean Losco, Director of FircoSoft. "Being able to automatically download the complete World Check Database in less than 5 minutes is a great achievement for our numerous customers using the World-Check, the industry standard for KYC and PEP intelligence. This was an important step for FircoSoft, to integrate World-Check's global database of heightened-risk individuals and organizations."

"World-Check is delighted with this enhancement to the FircoSoft solution," said David Leppan, Founder of World-Check, "This is a step forward in the direction of better, faster and more accurate payment and client filtering, something that banks clearly require. FircoSofts decision to invest in upgrading its solution
to be fully compatible with World-Check's highly structured Database is a sign not only of FircoSofts determination to stay ahead in the filtering arena but also a clear commitment to use what the industry recognises as the standard for KYC and PEP screening."

The combination of World-Check extensive global database and FircoSoft powerful Watch list filtering products will provide customers with a powerful solution to prevent money laundering and detect high-risk entities.