FCS OnLine
Curated by SignalIdentity verification services ensuring compliance and preventing fraud.
Overview
FCS OnLine specializes in customer identity verification services, with a focus on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance. The company offers Identi-Check® for AML, which assists businesses in verifying identities to mitigate fraud risks. Additionally, FCS Online Search is designed to enhance data accuracy by identifying and correcting entry errors, validating customer information, and tracing lost customers. The target market includes businesses that require compliance with regulatory standards, debt collection agencies, and organizations needing reliable customer data. FCS OnLine aims to address challenges in identity verification and data management, facilitating compliance and reducing fraud.
Key facts
- Founded
- 2002
- Headquarters
- Sydney, Australia
- Stage
- Sign up to view
- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
- Sign up to view
Contact
- Sign up to view
