Accuity - financial crime compliance solutions

AccuityAccuity help safeguard your firm’s reputation and minimise regulatory risk.

We’ve partnered with Accuity to help offer law firms the capability to screen all clients and associated parties against sanctions, PEP's, adverse media and enhanced due diligence data.

Want to stay compliant with your AML processes?

Accuity enable law firms to understand the risk of doing business at every stage of a client engagement:

  • during onboarding - perform checks before embarking on new client relationships
  • before opening files and matters - screen clients and transactions
  • ongoing monitoring - ensure the trusted relationships you have built remain trustworthy

The Challenges of AML for Law Firms – 2019 Industry Report

Accuity legal report cover imageWe worked with Accuity to survey law firms in the UK, and internationally, to discover the key AML challenges they are facing.

Find out about the most popular client screening methods and industry benchmarks that you can use in your compliance strategies.

Download the 2019 Challenges in AML for Law Firms report

 

Find the right solution for you

To discover the compliance solution that works for you and to find out about the discounts we offer contact Accuity by visiting their website or request more information now. Let them know you’re a member of the Law Society of England and Wales so they can help find the right solution for you.

Explore our products

Online Compliance is an online lookup tool that provides sanctions, PEPs, adverse media, and enforcement data in a single portal to enhance your customer (KYC) and customer due diligence (CDD) efforts.

Firco Compliance Link enables you to conduct automated real-time and batch screening against multiple caution lists and provides a foundation on which you can build your regulatory compliance and enhanced due diligence programs.

Global WatchList® provides the caution lists from all major sanctioning bodies, law enforcement agencies, and financial regulators worldwide - in one convenient and comprehensive source.

"We needed a product to help us identify risk areas or potential PEP or sanctions issues and felt that Accuity had the best offering in terms of content, extensiveness of data, and user-friendliness."

Wes Levesley, compliance manager, Seddons