Sibos 2009 | Accuity | ADV-SIBOS-82008

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 Resource^TM (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 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 agree with the terms of the Online Compliance License Agreement

I/we herewith agree to:

a) start a 7 day free trial of Online Compliance
b) keep the account information confidential and to not share the login information with third parties
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
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
e) understand that Accuity will contact me after the trial account activation with account details such as User Name and Password

In addition to the free trial(s), I am interested in learning more about (check all that apply):
	Improving Payment STP Rates
	BBAN to IBAN Conversion
	Enhanced Tools for SEPA-Compliant Payments
	Turnkey Solutions for Corporate Payment and Treasury Management Processes
	Identifying PEPs
	Fully-integrated AML Compliance Solutions
	Business Process Optimisation Services
	Customized Software and Data Solution Development
	Other, please specify:
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