Comply with global Anti-Money Laundering (AML) regulations

BankersAccuity's range of compliance solutions effectively enable you to:

Reduce exposure to AML risk
Increase operational efficiency
Lower the cost of AML compliance

Endorsed by authoritative associations, BankersAccuity offers solutions which include:

Enhanced AML screening data, providing the ideal framework for your customer filtering
Flexible and scalable technology to effectively support your screening processes
Onboarding, review and analysis look up tools, including copies of original AML documents to vastly improve your KYC review process.

Additionally, our Professional Services Group can work directly with your business and technology personnel to optimise the performance of your current compliance programme, improving operational efficiency, whilst reducing risks and costs.’

Sanctions and PEP data

Reduce false positives and enable the highest level of AML compliance with our enhanced data

Screen financial transactions or customer files or simply perform one-time look-ups

Look up the primary information required to conduct due diligence checks on bank counterparties.

New: ComplianceMAX™

Gain total control of your compliance programme; centralise processes, audit trails and documentation with ComplianceMAX

Part of the ComplianceMAX platform, the Anti-Bribery and Corruption (ABC) Solution offers a powerful, integrated business and technology workflow solution for effective, real-time anti-bribery and corruption compliance on a global scale. The On-Boarding and Gifts and Entertainment modules provide critical oversight and help lower the cost of compliance with the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act.

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Our clients

“The PEP Due Diligence Database offered clear advantages over its competitors with its data – both the quantity, quality and structure – as well as the functionality the solution offered.”