Firco Trust is a customer and entity screening solution that combines filtering intelligence with high performance processing capabilities. With Firco Trust, users can implement Know Your Customers (KYC) programs by filtering existing and new customers, counterparts or beneficiaries against any sanctions, PEPs or negative news list in batch, real-time or on-demand.

1. FircoSoft - Firco Trust
FIRCO TRUST
Customer and Counterparty
Information Filtering
Firco Trust Key Benefits
Improve
customer and
entity screening
controls
Ensure regulatory
compliance
Establishing effective controls within your
financial institution is more challenging than
ever with growing and changing watch lists and
increasing regulatory pressure.
That is why it is critical for financial institutions
and corporates to look to watch list filtering
experts to ensure the most effective systems
are in place to guarantee you are doing
business with counterparties you can trust.
www.fircosoft.com | info@fircosoft.com
Prevent you from
doing business
with risky parties
Firco Trust
Firco Trust is a customer and entity screening
solution that combines filtering intelligence with
high performance processing capabilities.
With Firco Trust, users can filter existing and
new customers, counterparts or beneficiaries
against any sanctions, PEPs/FEPs or negative
news lists.
FircoSoft - Firco Trust | 1

2. “FircoSoft’s list management
module and filtering solution
helped us reduce much of the
manual effort that was previously
required to respond to FinCEN’s
requests for information.
Our collaboration with FircoSoft
was successful and we now have
a more efficient 314(a) process
that we believe will provide a
higher degree of due diligence.”
Michael Riff
VP
Brown Brothers Harriman
Firco Trust enables a risk-based approach
to scan customer databases, and offers a
web-based user interface to streamline and
expedite decision making.
Firco Trust will generate a hit for every
customer matching any entry of your
combination of selected lists. The detailed
displayed information helps users to
evaluate the risk on a customer and identify
counterparties that represent a financial risk.
www.fircosoft.com | info@fircosoft.com
When a hit is found on a customer entry, an
operator will review the suspicious entry to
qualify the hits on the entry or report any risky
customers. Any previous hits and decisions
are remembered by the solution to avoid
redundancies.
Batch, Real Time and
On-Demand
Firco Trust is offered in batch, real time and
on-demand. For batch filtering users can
check against large customers files (millions of
records) against any list including sanctions,
PEPs (>500,000 entities) internal lists or thirdparty lists including World-Check, Accuity or
Dow Jones.
Real-time filtering is designed for account
opening and is fully integrated into your
environment and source systems. The solution
automatically detects high-risk customers
before opening a new account or high-risk
counterparts before starting a new relationship.
The On-Demand option provides users with a
stand-alone environment for ad-hoc queries on
customers or counterparty information. Users
utilize this option for browser-based manual
checks during the Customer Identification
Process (CIP).
Configurable Business
Line Settings
Firco Trust also provides the ability to configure
different filtering settings to match the risk
policy for each business line, such as different
filtering settings for different demographics.
FircoSoft - Firco Trust | 2

3. Reporting and Audit Trail
Firco Trust generates audit reports with
statistics and highlighted hits.
End of day reports include statistics, a list of
the alerted messages, details on the alerted
messages and decisions taken by users.
Reports can be easily emailed or exported into
MS Word, MS Excel or XML.
“FircoSoft has been fast and very
effective as they successfully
implemented the Firco Trust
solution within five days.
Powerful Filtering Engine
FircoSoft’s powerful filtering engine determines
in milliseconds if a record or a name matches
the blocked-parties lists selected, ensuring that
all risky parties are identified.
By utilizing a combination of artificial
intelligence, fuzzy logic and your choice of 33
algorithms, customers can adapt the behavior
of the filtering engine to match their risk
appetite while keeping a highly optimized false
positive rate.
The filtering engine manages misspellings and
typing errors, abbreviations, acronyms, first
names initials, compound and concatenated
words, and transliteration, enabling you to
filter customers in Russian Cyrillic against a
Japanese list in Katakana, or a list of entities
spelled in Arabic against a Greek list, for
example.
The complete Firco Trust environment is UTF8Ready and accepts double-byte characters.
From now on, we are able to
check our customers’ files
in batch or on-demand and
identify potential risks to remain
compliant.“
Arnaud Ventura
CEO
MicroCred
Manage and Consolidate
Your Lists
Firco Trust provides a list manager to
consolidate multiple lists in a repository
enabling users to enrich, clean and improve the
overall quality of the list.
With higher quality lists, filtering results are
optimized enabling more effective risk controls.
www.fircosoft.com | info@fircosoft.com
FircoSoft - Firco Trust | 3

4. Test and Model Prior to
Production
Firco Trust also provides a simulation tool
used to test and document changes to the list,
rules and settings prior to implementing those
changes into production.
This modeling tool is also used to easily identify
and test exceptions lists created to eliminate
false positives.
Professional Services
and Training
About FircoSoft
The provider of the #1 watch list filtering
solution, FircoSoft was founded in 1990 and
has specialized in filtering since 1994.
Over 600 financial institutions in more than 70
countries are benefiting from FircoSoft’s multialphabet ready watch list filtering solutions.
Contact us
Contact us today for more information about
the advantages FircoSoft can offer your
organization.
FircoSoft experts provide a range of services
including fine tuning for false positive reduction,
installation, integration, and testing to develop
the full potential of your solutions.
FircoSoft also offers high-quality training
courses given by professional trainers from
beginner sessions to detailed technical classes
held on your premises or at FircoSoft offices.
www.fircosoft.com | info@fircosoft.com
FircoSoft - Firco Trust | 4