Sacombank case study

Learn how Accuity helped one of the largest banks in Vietnam reduce trade screening time by up to 60% and optimise compliance.

Saigon Thuong Tin Commercial Joint Stock Bank (Sacombank) is a top five bank in Vietnam based on total assets and authorised capital. Although the bank was equipped with a current screening engine, the bank wanted to raise their screening system and frameworks to international standards and make sure the related transaction documents information was also transparent, especially against the dual-use goods list.

In this case study, learn how Accuity helped Sacombank to:

  • Ensure all vessels and ports are screened against comprehensive sanction enhancement lists
  • Screen commodities and goods against dual-use goods and restricted commodities as per EU AML Directive
  • Provide a full audit trail for the entire lifecycle of trade