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“Compared to our previous AML screening tool, Accuity’s Online Compliance makes screening easier and more efficient. With its user-friendly interface and better functionality, our due diligence operations have taken on a new level of efficiency and success.”
Director and Head of TMU Compliance
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“Rabobank trusts Accuity’s PEP online look-up tool to help our worldwide fight against money laundering and terrorist financing. We are happy with Accuity’s solution – it offered clear advantages over other vendors we researched.”
Sanctions Officer
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“Accuity’s 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.”
Manager, Planning Department
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“EastNets is very pleased to recommend Accuity's Professional Services Group, which has a proven track record of helping our clients fine-tune and maximize the efficiency of our en.SafeWatch Filtering solution.”
Managing Director, Europe
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“We engaged Accuity’s Professional Services Group to test screening of several input files, validate proper functioning of our regulatory compliance customer information screening programs and provide formal documentation of our filtering software’s configuration. While on site, Accuity identified an improvement opportunity and, with our permission, reconfigured the database import specifications to optimize screening and review processes. Accuity’s efforts provided us with a confidence that the compliance solutions and procedures we had in place were sound. This was especially reassuring as an examiner audit was quickly approaching. Our audit went smoothly and our examiner found no issues with our customer screening process. Thanks, Accuity!”
Information Technology Asst Vice President
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"Accuity’s expertise in optimising and automating sanctions screening in the AML regulatory compliance market has allowed them to develop a configurable, efficient solution for MoneyGram International. The ongoing partnership and responsiveness have helped us significantly reduce the cost of our compliance operations and improve our customer experience."
Director, Fraud, Compliance and Business Intelligence
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“We reviewed a number of PEP and Sanctions vendors in the marketplace and are confident that the combination of an easy to use interface, with a comprehensive data pool, supported with excellent customer service makes Accuity’s PEP and Sanction screening solution an excellent tool for the gaming sector. We trust Accuity to help us minimise risk and protect our companies’ impeccable reputation.”
Head of Security and Surveillance
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“Accuity has worked hard with the casino industry to develop a solution to our AML due diligence compliance issues that is one of the best in the market place. Accuity’s PEP and Sanctions list database is both comprehensive and detailed and the user interface simple to use. With a reliable product and excellent customer service, Accuity has become the preferred provider in this area of compliance for many casino operators around the world.”
Chairman, International Association of Casino Security
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"We chose Accuity's PEP and Sanctions screening solution over our incumbent supplier because of its superior data quality and coverage, especially photographs, which have helped us eliminate many false positives. We've found the 'investigate' option and the accompanied level of support very useful for urgent matters."
Compliance Manager and Deputy MLRO
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“We believe that the implementation of Accuity’s Online Compliance has paid for itself almost immediately. Without Accuity, we would not have realised we were potentially engaged with an entity on the sanctions list, and could have found ourselves exposed to fines or worse.”
Risk and Compliance Analyst
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“We got in touch directly with Accuity as the result of their recent Law Society endorsement. The free trial of the PEP and Sanction e-verification tool confirmed to us that this solution is the most relevant and accurate product for UK law firms when it comes to supporting KYC processes and conforming to UK AML regulations.”
LLP Partner
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“Accuity’s compliance solution for PEP and Sanction screening has assisted us in meeting our legal obligations in complying with our money laundering regulation requirements across our international offices. The system is easy-to-use and has enabled us to spend minimal time reviewing False Positive hits, which in turn has helped us work more efficiently.”
Risk & Compliance Assistant
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“Accuity’s Customer Service has consistently responded to our enquiries in the most professional and timely manner, especially in comparison to other vendors we use.”
Senior Manager – BNP Paribas (Suisse) SA.
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“Accuity’s Online Compliance is an easy-to-use tool which helps us maintain the highest levels of AML screening.”
Compliance Officer
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“We are extremely pleased with the enhanced transparency Accuity’s PEP and Sanction e-verification tool has given our firm when undertaking Customer Due Diligence”
Senior Partner
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"Accuity’s Online Compliance is a remarkably functional and informative resource for due diligence. The translation function is particularly beneficial for us also as we often need to confirm native spellings which look unusual or are subject to translation issues."
Managing Director
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“Vivat Trust and Corporate Services is an independent firm providing niche services to clients globally. As a previous user of WorldCheck and now a committed convert, Accuity has provided us with a much more user friendly screening tool, giving us better protection and an overall stronger due diligence program.
Due to our international focus and client base, we are pleased with Accuity’s PEP Online look-up tool as it assists us to screen against 100% of all sanction lists worldwide, providing us with better protection. Financial Regulators are now applying more stringent regulations and Accuity assists us to comply with their requests.”
Compliance Officer/MLRO/MLCO
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“Accuity's comprehensive PEP and Sanction e-verification solution is an excellent tool which assists us substantially to be compliant in the increasingly diverse financial environment in which we operate”
Head of Security – MLRO
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“We found Accuity's consultative approach valuable for our business. We selected Accuity as our AML partner because of their cost effective solution and the ability to integrate their system into our own systems. Accuity's subject-matter experts were able to fully understand the needs of a professional gaming organisation like ourselves.”
Senior Manager Security & Legal
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“Compared to our previous AML screening tool, Accuity’s Online Compliance makes screening easier and more efficient. With its user-friendly interface and better functionality, our due diligence operations have taken on a new level of efficiency and success.”
Director and Head of TMU Compliance
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