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Accuity/NRS - Evanston, IL Office

1007 Church Street Evanston, IL 60201 U.S.A.

NRS - San Diego, CA Office

10089 Willow Creek Rd., Suite 120 San Diego, CA 92131
San Diego

NRS - Lakeville Office

29 Brook Street PO Box 71 Lakeville, CT 06039




Marideth J. Salgado
[email protected]

Firco Trade Compliance

When your business is financing or participating in trade, you need a source of up-to-date intelligence and tools to complete due diligence checks. You need a capability that can support your regulatory compliance on an ongoing basis.

With Firco Trade Compliance, you can complete all your compliance checks in one place. This screening includes vessels, ports, and dual-use goods, as well as the companies and banks involved in a trade transaction. Now you can significantly reduce the time required to assess a transaction, while ensuring you’re compliant with the necessary regulations.

A solution tailored to dual-use goods detection

Our intelligent matching engine is designed specifically for dual-use goods detection. It enables you to replace human judgment with structure and evidence for goods screening, providing the desired assurance for your compliance processes.

Capture the full lifecycle of a transaction

The Automated Screening Manager enables you to monitor against regulatory changes as they occur. You can take a proactive approach to risk, since there’s no need to re-key information during the trade.

With digital auditability through the full lifecycle of the trade, Firco Trade Compliance provides full transparency on all checks conducted, protecting your organisation from reputational risk and fines.

The intelligent trade finance screening solution that helps protect your reputation.

View other products from Accuity


Regulatory and compliance demands grow ever more complex, drawing increasing time and resources from the activities that drive business forward. As the US leader in compliance and registration products and services for investment firms, NRS helps fuel business growth with consulting, technology, and education solutions tailored to provide assurance to the investment professional. NRS provides the expert …

Online Compliance

Now it’s easier than ever to conduct the due diligence and investigation activities required to engage in new business relationships. Online Compliance combines the comprehensive data you need with the advanced technology that makes it intuitive. Online Compliance is an easy-to-use online lookup tool that provides accurate and comprehensive sanctions, politically exposed persons (PEP), adverse …

Firco Compliance Link

If your organisation is seeking to streamline its account, transaction, and trade screening processes, Firco Compliance Link provides a stable foundation on which you can build your regulatory compliance and enhanced due diligence programs. Firco Compliance Link offers a flexible and easy-to-deploy platform, unrivalled connectivity, best-in-class data, and user-friendly interface. Fueled by Global WatchList®, a comprehensive …