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Accuity | Insightful Solutions for Sound Transactions
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Accuity has more than 150 years' experience enabling organizations to maximize the efficiency and facilitate the compliance of their transactions. Since 1911, Accuity's role as the Official Registrar of ABA Routing Numbers has enabled us to compile and maintain the most authoritative and comprehensive collection of financial institution information available.

Experience the benefits of working with Accuity for yourself by signing up for a free trial of our Payment Solutions listed below.

Accuity's Payment Solutions help process complex and time-consuming transactions smoothly and efficiently. Our dynamic line of Payment Solutions include these online look-up tools used to improve payment straight through processing (STP) rates, identify SWIFT-connected BICs for any IBAN, facilitate cross-border payment processing and much more:

The Global Banking ResourceTM (TGBR) - The industry's most comprehensive, global database of financial institutions, including contacts, correspondents, subsidiaries, affiliates, financial and payment information and much more.

IBAN Payment Resource - A tool designed to help organizations comply with standards set forth in the SEPA initiative, IBAN Payment Resource locates, identifies and validates structures of IBANs for any country and even presents override SWIFT/BICs.

BroadcastAlert - A service offering reformatted SWIFT MT094 messages to the banking community. It allows organisations to apply filters to the data they receive from the MT094 messages.They are formatted and filtered to reduce the amount of time the user requires to find the information relevant to their organisation. The Archive function gives banks the ability to audit Broadcasts in their organisation.

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

iFACS - One of the world's most comprehensive compliance look-up search engines populated with Accuity's industry-leading Enhanced OFAC List.

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.

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Contact Information

 

The Americas
4709 Golf Road
Skokie, IL 60076
USA
Tel.: +1 847 676 9600
Contact Us via E-mail

EMEA/APAC
1 Quality Court
Chancery Lane
London
WC2A 1 HR
UK
Tel.:+44 20 7014 3480
Contact Us via E-mail