Online Compliance – Transformational capabilities and features

With a combination of performance and time-saving efficiency, our solution can replace traditional manual research methods with a range of transformational features and capabilities. It offers:

  • comprehensive data on more than 3 million entities in 250 countries and territories – including the world’s largest Politically Exposed Persons (PEPs) database
  • up-to-date information from over 1,300 enforcement agencies, 30,000 publications, court filings, company records and all global sanctions lists
  • configurable search functions that reduce false positives in line with your own risk-based approach (e.g. configure the tool to show only PEP search results that match your organisation’s definition of a Politically Exposed Person (PEP)
  • translation module for immediate translation of original source content
  • functionality for checking in non-Roman characters (Arabic, Chinese, Hebrew, Japanese, Korean, and Russian languages)
  • capable of exact, proximal and synonym matches in other languages
  • 24/7 monitoring of updates to provide the latest information critical to ensuring regulatory compliance
  • single, multiple or keyword searches that save time and help you find true matches against your primary identification data
  • user interface available in several languages
  • verify the composition of Machine Readable Zone and instantly detect altered passports for over 110 countries to know who you’re dealing with straight away.

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Accuity – for innovative risk & compliance solutions

Online Compliance is one of a suite of innovative solutions from Accuity for payments and compliance professionals.