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FRISS KYC Compliance
FRISS KYC Compliance

FRISS KYC Compliance

ProductOperating Status: Currently Offered

FRISS KYC Compliance automates due diligence, sanctions screening, and beneficial-owner checks.

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Overview

FRISS KYC Compliance helps insurers and financial institutions meet AML, CDD, and KYC obligations. It screens individuals and entities against sanctions and Politically Exposed Persons lists, identifies beneficial owners, and creates audit trails.

The solution supports continuous monitoring and is designed for fast deployment, aiming to reduce compliance cycle times and operational risk.

FRISS KYC Compliance - Classification

Industry
  • Compliance
Technology
  • Artificial Intelligence
Model
  • SaaS
Customer
  • B2B
Tags
  • KYC/KYB/AML Compliance Software

FRISS KYC Compliance - Direct Competitors

  • Fraudio

    Fraudio logo

    Anti-Money Laundering

    fraudio.com

  • ComplyAdvantage

    ComplyAdvantage logo

    ComplyAdvantage Customer Screening

    complyadvantage.com

  • Dow Jones

    Dow Jones logo

    Dow Jones Risk & Compliance

    dowjones.com

  • Socure

    Socure logo

    Global Watchlist Screening with Monitoring

    socure.com

  • Jumio

    Jumio logo

    Jumio

    jumio.com

  • LexisNexis

    LexisNexis logo

    LexisNexis RiskNarrative

    lexisnexis.com

AttributeFRISS KYC ComplianceAnti-Money LaunderingComplyAdvantage Customer ScreeningDow Jones Risk & ComplianceGlobal Watchlist Screening with MonitoringJumioLexisNexis RiskNarrative
ProviderFRISSfriss.com80M raised · Series BFraudiofraudio.com3.3M raised · SeedComplyAdvantagecomplyadvantage.comDow Jonesdowjones.com5B raisedSocuresocure.com900.4M raised · Series EJumiojumio.com205.4M raised · Series BLexisNexislexisnexis.com30M raised
Founded2006201920141882201220101970
Sells ToB2BEnterprise——EnterpriseEnterprise, Small BusinessEnterprise, Government
Pricing Model—Subscription——Recurring, SaaSRecurring, Software, TransactionalRecurring, Software, Transactional
Ownership—Private——Venture Capital—Public
FRISS KYC Compliance

Provider FRISSfriss.com80M raised · Series B

Founded 2006

Sells To B2B

Pricing Model —

Ownership —

Anti-Money Laundering

Provider Fraudiofraudio.com3.3M raised · Seed

Founded 2019

Sells To Enterprise

Pricing Model Subscription

Ownership Private

ComplyAdvantage Customer Screening

Provider ComplyAdvantagecomplyadvantage.com

Founded 2014

Sells To —

Pricing Model —

Ownership —

Dow Jones Risk & Compliance

Provider Dow Jonesdowjones.com5B raised

Founded 1882

Sells To —

Pricing Model —

Ownership —

Global Watchlist Screening with Monitoring

Provider Socuresocure.com900.4M raised · Series E

Founded 2012

Sells To Enterprise

Pricing Model Recurring, SaaS

Ownership Venture Capital

FRISS KYC Compliance - Similar Products & Services

  • Initial & Ongoing Due Diligence logo

    Initial & Ongoing Due Diligence

    riskscout.com

  • FirstPass KYC & KYB logo

    FirstPass KYC & KYB

    riskscout.com

  • KiyaAI RegTech logo

    KiyaAI RegTech

    kiya.ai

  • Dow Jones RiskCenter Advanced Screening & Monitoring logo

    Dow Jones RiskCenter Advanced Screening & Monitoring

    dowjones.com

  • Know Your Business logo

    Know Your Business

    variance.com

  • LexisNexis Bridger Insight XG logo

    LexisNexis Bridger Insight XG

  • BSA/AML Platform logo

    BSA/AML Platform

    riskscout.com

  • Elliptic Discovery logo

    Elliptic Discovery

    elliptic.co

  • TrueChecks logo

    TrueChecks

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