Accuity (part of LSEG)

Accuity, now part of LSEG, provides financial crime screening, payments, and KYC solutions to banks and businesses worldwide. The company offers comprehensive data and software solutions to manage risk and compliance.

Is this your company?

Email: sales@accuity.com

Phone: +1 847 676 9600

Web: https://accuity.com/

products

• Firco Compliance Link
  An end-to-end sanctions screening and compliance solution that streamlines screening processes across multiple sanctions, PEP, and enhanced due diligence lists. Features include configurable screening rules, workflow automation, and audit trails for regulatory compliance.
  
• Firco Compliance Link
  Multi-jurisdictional AML, KYC, sanctions, and PEP screening with customizable rules for fund administrators and managers, API integration, real-time and batch processing, audit-ready filters.
  
• Firco Compliance Suite
  KYC and AML screening, alert management, due diligence, and regulatory reporting for corporate treasuries, seamlessly integrating with payment and cash management systems.