Compliance Suite

Building the framework for your financial regulatory compliance and customer due diligence processes.

Accuity’s Compliance Suite is a comprehensive collection of risk control solutions that provide first-line defense against participation in illicit financial activities such as money laundering and terrorist financing. Developed by industry experts, our solutions provide information screening, unmatched data quality, powerful transaction monitoring and compliance reporting to enable you to securely manage your daily operations at a higher, more efficient level.

Accuity’s Compliance Suite includes:

• Anti-Money Laundering Solutions: Customer filtering, account screening and transaction monitoring options to facilitate AML risk management and suspicious activity reporting as well as meet regulatory and enhanced due diligence requirements such as those of the 3rd EU Money Laundering Directive, Bank Secrecy Act and USA PATRIOT Act. These solutions enable organizations to enhance due diligence efforts, improve AML, CTF, KYC and KYE practices, reduce research and processing time, customize filtering and processing reporting options and conduct thorough investigations of suspicious activity.
• Compliance Link: An all-encompassing, modular solution for screening prospect, customer, vendor and employee information and financial transaction data against lists mandated by governments and AML regulatory organizations. Designed around Accuity’s unrivaled compliance data and industry-leading filter engine to facilitate compliance with requirements in programs such as the 3rd EU Money Laundering Directive and the USA PATRIOT Act, as well as the U.S. Treasury’s Office of Foreign Assets Control (OFAC), the solution resides within any organization’s AML processes, allowing for both real-time and batch screening of items. Accuity’s Compliance Link includes the following components: Translator, Parser, Web Service, Filter, Private File Creator and Case Management.
• Global WatchList^®: Accuity’s proprietary collection of watch list screening databases is an aggregation of specially designated individuals and entities compiled from dozens of regulatory and enhanced due diligence lists from around the world. Continuously updated, Global WatchList provides the ideal framework for your customer screening and interdiction filtering processes.

Accuity’s Compliance Suite effectively addresses the regulations and recommendations of:

• U.S. Treasury’s Office of Foreign Assets Control (OFAC)
• Financial Crimes Enforcement Network (FinCEN)
• USA PATRIOT Act
• Bank Secrecy Act (BSA)
• Financial Action Task Force (FATF)
• European Union

Developed by Industry Experts
Accuity has more than 150 years’ experience providing organizations with essential financial industry solutions and information. In 1994, we introduced one of the world’s first regulatory compliance tools and ushered in a new era of excellence built on our reputation for maintaining the highest levels of data quality and customer support in the industry.

Through the years, we have maintained our leadership position by offering distinctive risk control solutions that evolve to meet the needs of the industries we serve.