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Exact Match
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Accuity
Company Overview
As the Official Registrar of the American Bankers Association Routing Numbers since 1911, as well as the Official Provider of European Payments council SEPA Adherence Database, the Official Provider of the European Payments Council SEPA Adherence database, the Official Provider of the Euro Banking Association Priority Payment Scheme Central Registry and the official provider of the Irish Payments Services Organisation`s (IPSO) directory of National Sort Code database, Accuity maintains the most authoritative and comprehensive databases globally with a reputation built on the accuracy and quality of our data, products and services.

Full Company Overview
Contact Details

Contact Name: Susan McGregor
Address: 1 Quality Court, Chancery Lane, London, United Kingdom, WC2A 1 HR
Telephone: +44 (0)20 7014 3480
Email: AML@accuitysolutions.com
Website: www.accuitysolutions.com
Products and Services
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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