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Enhanced Vessel Data. Only with Accuity.

Giving you access to over 10x more vessels than the OFAC SDN list

Accuity's list includes 2,000 vessels vs. OFAC's SDN list of 192

The more you know the more protection you can offer your company.


Accuity's enhanced Global WatchList® incorporates vessel data straight from IHS Fairplay, provider of the largest maritime database in the world.

The expanded data includes information such as:

  • Current and past vessel names
  • International Maritime Organization (IMO) numbers
  • Ship operators
  • Ship managers
  • Registered owners
  • Beneficial owners

 

Why you need Accuity's Enhanced Vessels Data:

  • A beneficial owner located in New Orleans, Louisiana owns two vessels. The vessels, however are based out of Iran, a country fully sanctioned by OFAC. If you do business with this owner's ships, you've violated a sanction.

  • Of the 2,000 vessels currently on Accuity's vessel list, 50% have changed their name in the last 10 years. If you don't know the new vessel names, you can't accurately screen.
  • Every year for the last three years nearly 12% of the vessels on Accuity's new enhanced list have changed their names. Do you know if any of these vessels are in your database?

 

Only Accuity gives you the assurance of using the most comprehensive vessel data available. Accuity's team of sanctions and high-risk data experts reformats the vessel data to ensure consistency and compatibility with your screening software.

 

To find out more about Accuity's Enhanced Vessels List and to discuss how we can help your company, complete the form on the right of this page.


Accuity enhances your firm's protection in 5 key areas

Enhanced sanctions data lists including:

  • OFAC
  • HM Treasury
  • United Nations Sanctions List
  • Section 311 List (USA PATRIOT Act)
  • AUSTRAC List
  • Canadian Department of Foreign Affairs and International Trade Economic UN Sanctions List
  • European Union List
  • Interpol Wanted Fugitives List
  • Japan’s Ministry of Finance
  • Office of the Superintendent of Financial Institutions (OSFI) Terrorism Financing List
  • Swiss State Secretariat for Economic Affairs SECO List
  • Monetary Authority of Singapore List

 

Contact us to find out how much more protection our Data Enhancements can give you.

Comply with global AML regulations, reduce risk and increase operational efficiency

Accuity offers a comprehensive suite of data, solutions and services that provide unparalleled defense against participation in illicit financial activities.

 

We continually expand our Global WatchList® database by adding unique identifiers and updated due diligence lists to ensure the most effective AML screening possible. Our Compliance Link software offers users a configurable screening engine to reduce the amount of false positives and employs a Good File Database to further streamline your screening processes. For customized solutions, our Professional Services Group offers actionable recommendations and subject matter expertise to improve the efficiency of your AML and Risk operations, including our exclusive and results-proven False Positive Reduction service.

 

By combining our accurate data with our flexible and scalable filtering solutions, your organization can reduce exposure to AML risk, increase operational efficiency and lower the cost of AML compliance. Accuity introduced the world’s first compliance filtering engine in 1993 and since then, our products have been continually updated to provide industry-leading solutions for global due diligence and regulatory compliance.

 

Our AML compliance and due diligence solutions offer a wealth of advantages to ensure better protection, increase efficiency and lower costs, for example: 

 

  • Accept and screen a wide variety of data from multiple sources enabling you to holistically manage your screening and compliance programs enterprise-wide.
  • The industry’s most comprehensive data, including 100% coverage of regulatory lists from around the world.
  • Only Accuity adds industry standard identifiers, such as SWIFT/BICs, CHIPS UIDs and ABA routing numbers, to sanctions records for enriched matching capabilities.
  • Entity Microcategorization enabling you to quickly identify which categories present the highest risk for your operations and businesses.
  • Two-Click Policy guarantees that the information you are looking for is never more than two mouse clicks away, increasing efficiency.

 

Only Accuity has the following strategic alliances:

     

Accuity’s Compliance Link and Enhanced OFAC List are endorsed by the American Bankers Association.
         
     

Accuity’s PEP solutions are the only TUV certified solutions in the market, confirming our data structure is based on the EU 3rd AML Directive. 
         
     

Accuity’s Product Management and Professional Services personnel have earned the prestigious credential of Certified Anti-Money Laundering Specialist. 
         
     

Accuity is the Law Society’s preferred AML e-verification supplier for PEP and Sanctions screening. 
         

     

Accuity is the Isle of Man Law Society’s chosen AML e-verification supplier for PEP and Sanctions screening.

 

National Bank of Kuwait takes its regulatory and enhanced due diligence responsibilities very seriously, which is why we use Accuity's Enhanced OFAC File. We trust in the quality of Accuity's data, which means we can operate the most robust customer screening and interdiction filtering processes to ensure we're identifying high-risk entities and potential violations whenever possible. 

 

Executive Manager, Compliance

National Bank of Kuwait

 

 

            
               

Accuity’s Customer Service has consistently responded to our enquiries in the most professional and timely manner, especially in comparison to other vendors we use.

 

Senior Manager

BNP Paribas (Suisse) SA.

            
               

Rabobank trusts Accuity’s PEP online look-up tool to help our worldwide fight against money laundering and terrorist financing.


Sanctions Officer 

Rabobank

 

            
               

Compared to our previous AML screening tool, Accuity’s Online Compliance makes screening easier and more efficient. With its user-friendly interface and better functionality, our due diligence operations have taken on a new level of efficiency and success.

 

Director and Head of TMU Compliance

Standard Chartered

 

            
               

Frost Bank has been using Accuity’s filter to screen against the OFAC list for over a decade. We have recently added Accuity’s Compliance Link solution to our processes in order to screen accounts in our BSA department and IATs in our ACH department. We are pleased with this solution’s flexibility and scalability and continue to be impressed with the quality and reliability of Accuity’s filter.

 

BSA and OFAC Officer

Frost Bank

 

            
               
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