Jump to site nav.

Accuity | Insightful Solutions for Sound Transactions
简体中文 Français Deutsch Italiano Português Русский Español English English

Solutions

Free Trial

YOU NEED AML COMPLIANCE — THEY TRUST OUR SOLUTIONS

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

Accuity's Compliance Suite is a comprehensive collection of risk control solutions that provide a first-line defense against participation in illicit financial activities such as money laundering and terrorist financing.

“We are extremely pleased with the enhanced transparency Accuity’s PEP and Sanction e-verification tool has given our firm when undertaking Customer Due Diligence.”
John Webber - Senior Partner, Russell Jones and Walker
“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.”
John Abbott - LLP Partner, Silverman Sherliker Solicitors LLP

Our solutions provide information screening and unmatched data quality as evidenced by these online offerings:

Compliance Link - An end-to-end, modular screening solution designed to automatically check your customer information files and transactions against regulatory and enhanced due diligence databases.

Online Compliance - An online look-up tool for identifying and researching Politically Exposed Persons (PEPs) and other sanctioned or high-risk entities, powered by WorldCompliance.

I/we herewith agree to:

  1. a) start a 7 day free trial of Online Compliance
  2. b) keep the account information confidential and to not share the login information with third parties
  3. c) the terms of use, which are displayed on the WorldCompliance Web site, particularly in terms of Violations of Terms of Use, Errors and Corrections, Limitation of Liability and Disclaimer
  4. d) understand that there is no obligation to purchase or subscribe to Online Compliance, but if a subscription is desired thereafter a separate membership form will be completed
  5. e) understand that Accuity will contact me after the trial account activation with account details such as User Name and Password

Yes, please register me for a free trial of the online solution(s) I have checked above.

Fields marked with an * are required fields.

First Name*:
Last Name*:
Title*:
Company Name*:
E-mail Address*:
Telephone Number*:
City:
State/Province:
ZIP/Postal Code:
Country:

For details on the security of your information, please read our Privacy Policy.
 


Related Links

TUV.com