Bankers Almanac for Risk and Compliance
Bankers Almanac: Counterparty KYC
Bankers Almanac: Due Diligence
Bankers Almanac: KYC Data File
Bankers Almanac: Regulatory Views
Bankers Almanac: Ultimate Beneficial Owne ...
To help your organisation build relationships, transact with current counterparties and maintain regulatory compliance, Accuity offers:
Provides access to our comprehensive PEP database, covering more than 1.9 million entities in 250 countries and territories. It also hosts information on over 1,300 enforcement agencies, 35,000+ newspapers and magazines, court filings, company records and all global sanctions lists.
An easy-to-use online lookup tool that enhances your Know-Your-Customer (KYC) and Customer Due Diligence (CDD) efforts with detailed information that you need to get a complete picture of customers and counterparties.
Firco Compliance Link
A flexible and easy-to-deploy solution that enables you to conduct automated screening (in real-time or batch) against multiple caution and sanctioned entity lists. It is a secure, end-to-end solution that enables you to centralise all of your screening processes providing a comprehensive audit trail for your internal and external regulatory reporting requirements.
Compliance Link’s Automated Screening Manager (ASM) utilises techniques that monitor your input and Global WatchList® data as they change over time, ensuring potential matches are identified as quickly as possible, lowering the risk of engaging with a sanctioned, or high-risk, entity.