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Welcome to FCS Online

About FCS SEARCH V3.7

About FCS SEARCH FOR AML

With identity fraud on the rise and significant tightening of the Anti-Money Laundering (AML) regulations, electronic verification of the identity of individuals is essential to minimizing the risks and satisfying the AML/CTF Act 2006.

If you’re in debt collection, investigations, research or accounts, you’ll know how many hours can be wasted looking for individuals or businesses that seem to have vanished.

Introducing FCS SEARCH for AML, an easy-to-use online identity verification tool. Particularly in the case of debtors, many of these people do not want to be found. Introducing FCS OnLine Search, an easy-to-use online location and skip-tracing system.

Drawing on more than 150 million names, address and telephone records compiled from a comprehensive range of cross-referenced resources, it is the complete online verification search tool.

Drawing on more than 150 million names, address and telephone records compiled from a comprehensive range of cross-referenced resources, it is the complete online research tool.

How To Login

To log into the system, please enter your username and password in the boxes alongside and click the "login" button.

Terms of Use

Before entering this site, please ensure that you have read and understood our Terms and Conditions of use. By logging into the FCS Online Search SEARCH for AMLFCS Online Search System, you agree to be bound by these Terms and Conditions.

All credits will have a 12 month expiry date from:

  • 15th March, 2012; or
  • the date of purchase.
  • (whichever is later)
 
 




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