Accuity - financial crime compliance screening solutions

  • Accuity We can help you safeguard your firm's reputation and minimise regulatory risk with our portfolio of financial crime compliance solutions.

    With the need to streamline screening for new clients, matters and cases, as well as monitoring changes to a client's risk level, an innovative solution is vital.

    Accuity are able to offer law firms the capability to screen all their clients and associated parties against sanctions, PEPs, adverse media and enhanced due diligence data. Find out how to diagnose a PEP screening problem using our Treating 'DysPEPsia' whitepaper.

    For more about Accuity and exclusive discounts on our products, email sales@accuity.com, call us on +44 207 653 3800 or visit our website for more information.

    We 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

    Part of RELX Group, a world-leading provider of information and analytics, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.

    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 know 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.