Global bank counterparty intelligence that is accurate, comprehensive and customised
Choose the solution that works for you
Whether you are a global financial institution or a community bank, Accuity solutions help you remain agile and responsive to your customers. Meet changing AML regulatory requirements and satisfy your KYC due diligence obligations with confidence.
Data you can depend on
Accuity compiles and validates information from a broad base of carefully vetted primary sources. Through Bankers Almanac Risk & Compliance solutions, you’ll have instant access to regularly updated intelligence on global financial institutions and more than 630,000 time- stamped KYC documents.
Quickly assess the regulatory risk of new and existing counterparties and gain visibility into the ultimate beneficial owner, crucial for a comprehensive view of risk.
Accelerate counterparty onboarding
Collecting accurate, timely information directly from counterparties can be manually intensive, particularly if you need to make multiple requests from counterparties that are slow to respond. Onboard your counterparties more quickly and enhance customer service with automated processes for capturing KYC data and due diligence documentation.
Gain greater insight with Online Compliance, a fast and easy look-up tool for searching high-risk entities against watch lists. Receive immediate alerts if customer status changes so you can take preemptive action to protect your institution from unintended risk.
Improve efficiency, auditing and reporting
Discover a new level of efficiency and accuracy in your daily workflow using Firco Compliance Link. This all-in-one solution that can be readily configured to address your institution’s specific needs.
Generate regulator-ready reports automatically
, or on a manual basis as needed to meet requests from regulators and stakeholders. With Accuity solutions, well-documented audit trails and comprehensive reports are always at your fingertips.