Fios Asia - Fios Asia

Open Data Intelligence &
Compliance Screening

Our tech-enabled Open Data Intelligence solution delivers relevant insights to identify known risks and support compliance.

Our Values

Our work focus, along with proactively designed systems and processes, is dedicated to ensuring the highest level of confidentiality and data protection. We take great pride in consistently delivering our services with outstanding professionalism, always upholding the highest ethical standards and integrity.

This steadfast commitment to our core values is evident in every aspect of our operations, ensuring that we reliably meet and exceed expectations while building lasting trust with our clients.

Our Services

iKYC

Processes requiring multiple document submissions for initial identity checks.

aKYC

Faster verification using biometrics for remote verification.

cKYC

Centralised Digilocker records to avoid repetitive submissions.

vKYC

Remote online verification via video authentication

eKYC

Ensure risk mitigation through external database checks.

oKYC

Provide open source and subscriber database screening by leveraging advanced technology.

OpenDataIntel™

Open Data Intelligence is meticulously collated in real time from hundreds of diverse public sources, including relevant global regulators, industry databases, and authoritative public records, through Fios Compliance’s proprietary automated process. This advanced technology enables comprehensive and dynamic searches, significantly enhancing the capabilities of risk and compliance teams with Compliance as a Service (‘CaaS”) input.

By delivering timely, accurate, and up-to-date results, it empowers organizations to make better-informed decisions, proactively manage emerging risks, and maintain robust reporting standards in an increasingly complex and global regulatory environment.

About Fios

Fios provides comprehensive open data research solutions, with specialized compliance services to include OpenDataAML™, OpenDataKYC™ and OpenDataIntel™

Fios provides relevant and timely enhanced KYC and open data validation of Indian and global entities and individuals through it automated screening process which enhance regulatory compliance risk mitigation.

Leveraging cloud-based advanced technology and with access to regulatory compliance databases, Fios checks include adverse media searches, international sanctions screenings, PEP checks, civil and criminal litigation research, and bankruptcy and insolvency checks and many others, supported by social media posts review.

Regulated Entities (RE’s) and international financial institutions and investors actively initiate checks to ensure compliance and to mitigate fines.