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Accuity is the official registrar of American Bankers Association routing numbers.
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Official Provider of the EBA Euro Priority Payment Scheme Central Registry.
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Accuity is the official provider of the European Payments Council SEPA adherence database.
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Accuity’s Compliance Link and Enhanced OFAC List are endorsed by the American Bankers Association.
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Accuity is the official provider of the Irish Payments Services Organisation’s directory of National Sort Code database.
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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.
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Accuity’s Product Management and Professional Services personnel have earned the prestigious credential of Certified Anti-Money Laundering Specialist.
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Accuity is the Law Society’s preferred AML e-verification supplier for PEP and Sanctions screening.
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Accuity is the Isle of Man Law Society’s chosen AML e-verification supplier for PEP and Sanctions screening.
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