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FRISS KYC Compliance

AML and financial crime · by FRISS

Solution for automating regulatory requirements including AML, CDD, and KYC screenings.

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Where it ranks

Current edition · updated Oct 20, 2026

What it does

Solution for automating regulatory requirements including AML, CDD, and KYC screenings.

  • Fraud detection
  • Risk assessment
  • Regulatory compliance (AML/CDD/KYC)
  • Claims automation
  • Case management
Category
AML and financial crime
Users
P&C insurance carriers
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

FRISS doesn't list prices publicly. Ask them for a quote.

Security and compliance

As reported by FRISS. Ask for audit reports before you buy.

  • audit trail
  • sanction and PEP screening

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