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FRISS

Trust at Speed: Seamless Onboarding and KYC Risk Management

We believe KYC and AML shouldn’t slow your business down. For insurers, the real challenge is balancing regulatory compliance with a frictionless customer experience. Fadata’s INSIS, combined with FRISS’s real-time KYC & Compliance platform, solves this by embedding smart, automated checks directly into the insurance workflow. Together we are offering an automated, scalable, and transparent solution that meets the European regulations.

Partner

FRISS

Website
friss.com
Category
Regulatory Compliance, KYC/AML, Fraud Insights
Ecosystem Fit:
Real-time identity checks and compliance embedded into INSIS
FRISS

Intelligent KYC and fraud insights for insurers

Discover how FRISS and INSIS work together to streamline payments and enhance every step of the insurance journey.

Benefits:

  • Real-time identity verification and sanctions screening
    Enabling real-time KYC (Know Your Customer) and KYB (Know Your Business) screening, helps insurers to easily comply with European AML regulations providing a scalable solution.
  • Automated audit trail
    Every check is logged within INSIS for full traceability, compliance, and reporting ease.
  • AI-powered fraud insights
    Early detection of suspicious patterns reduces financial leakage.
FRISS
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