Other Industry Solutions
We provide solutions to help corporates with both payment efficiency and compliance with global AML regulations.
Reduce exposure to AML risk and increase operational efficiency
Accuity introduced the world's first compliance filtering engine in 1994 and since then, our solutions have been continually updated to provide unparalleled industry-leading defence against participation in illicit financial activities.
Developed with the understanding that different corporates have different needs, our flexible and scalable AML compliance and due diligence solutions offer a wealth of advantages to reduce risk, increase efficiency and lower costs.
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The industry’s most comprehensive data, including 100% coverage of regulatory lists from around the world.
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Accept and screen a wide variety of data from multiple sources to holistically manage your screening and compliance programs enterprise-wide.
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The largest PEP database in the world, powered by WorldCompliance covering over 240 countries and territories.
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Entity Microcategorization enabling you to identify which categories present the highest risk for your operations and businesses.
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Two-Click Policy guarantees that the information you are looking for is never more than two mouse clicks away, increasing efficiency.
We help corporates improve payment efficiency
Accuity provides the most accurate, highest-quality data in a range of solutions to help increas efficiency, reduce costs and optimize payment processing. Our flexible solutions help corporate treasurers:
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Standardize remittance information
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Reduce bank charges
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Update payments data of vendor records
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Centralize worldwide payment routing information
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Easily incorporate critical payments data into any ERP system
- Facilitate vendor payments, cash aggregation and payroll
Accuity's global payment solutions for corporates provide the essential tools companies need to reduce costs and optimize payment efficiency. Our solutions provide the most accurate, highest-qulaity payment data and services available through a range of offerings that meet the needs of corporate treasury departments worldwide.
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Look-up missing payment routing information with our online solutions.
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Clean-up outdated or incorrect payment files.
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Maintain your corrected payment information files.
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Convert and validate BBANs into IBANs for SEPA payments.
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“Accuity’s ability to customise solutions provided us with the flexibility we needed to validate and convert all of our vendor records. This has allowed us to save money and become more efficient.”
Manager, Treasury Projects
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“When we began our project of migrating our in-house system to a new SAP® accounts payable system, we found it challenging to find a provider with the capabilities we needed for the vendor’s bank records. Accuity’s data services came through for us by not only validating, converting and processing 3,000 Bank Master records in Chinese but then also providing the correct National Routing Codes for those records and ensuring the migration went off smoothly and efficiently. We are extremely impressed and satisfied with the results that Accuity provided.”
Global IBM Accounts Payable Process Owner
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“British Airways rely on The Global Banking Resource and IBAN Payment Resource from Accuity to validate payment information and convert vendor records from BBANs to IBANs. The online tools are really easy to use and the breadth and quality of Accuity’s data has allowed us to save money in bank charges and payment processing costs.”
Cash Manager
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“We are very happy with the outcome of the cleansing exercise that Accuity performed. It is great to have both our domestic and international data cleansed, and we are delighted to have them SEPA ready. Gathering this data from our vendors ourselves would have cost us a lot of money, and would have taken us far too long to do, aside from the potential human errors that could have occurred. Accuity and Bank of America Merrill Lynch have a solution that I would recommend to anyone.”
Finance
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“We found Accuity's consultative approach valuable for our business. We selected Accuity as our AML partner because of their cost effective solution and the ability to integrate their system into our own systems. Accuity's subject-matter experts were able to fully understand the needs of a professional gaming organisation like ourselves.”
Senior Manager Security & Legal
IACS Acting Chairman
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“We got in touch directly with Accuity as the result of their recent Law Society endorsement. The free trial of the PEP and Sanction e-verification tool confirmed to us that this solution is the most relevant and accurate product for UK law firms when it comes to supporting KYC processes and conforming to UK AML regulations."
LLP Partner
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“Accuity's comprehensive PEP and Sanction e-verification solution is an excellent tool which assists us substantially to be compliant in the increasingly diverse financial environment in which we operate.”
Head of Security – MLRO
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“We have found Accuity’s quick response and support extremely helpful. They are now a valuable partner in supporting our regulatory compliance efforts.”
Head of Compliance and MLRO
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“We believe that the implementation of Accuity’s Online Compliance has paid for itself almost immediately. Without Accuity, we would not have realised we were potentially engaged with an entity on the sanctions list, and could have found ourselves exposed to fines or worse.”
Risk and Compliance Analyst
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"EastNets is very pleased to recommend Accuity's Professional Services Group, which has a proven track record of helping our clients fine-tune and maximize the efficiency of our en.SafeWatch Filtering solution.”
Managing Director, Europe
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