Compliance Link
Accuity's Compliance Link is a comprehensive Anti-Money Laundering (AML) compliance solution that allows your organization to streamline its workflow and screening processes. Since 1993 Accuity has been providing watch list data and screening software applications to many of the largest companies in the world. Compliance Link’s flexible platform, unrivaled connectivity, best-in-class data and user-friendly interface make it the one-stop solution for all of your screening needs. Fueled by Global WatchList®, the most complete collection of AML compliance data available, Compliance Link’s powerful filtering technology provides a stable foundation on which you can build your regulatory compliance and enhanced due diligence programs, such as CIP and KYC. The Compliance Link user experience focuses on ease of use. This extends from management activities, such as setting up workflow in the Case Management module or administering user accounts, to reviewing potential matches. Accuity’s 17 years of experience in the area have led to improvements in usability that cannot be met by competitors.
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