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Compliance Link

Intuitive Screening. Sophisticated Functionality. Decisive Features.

Accuity’s Compliance Link can accept and screen a wide variety of data from multiple sources—even across operational silos—enabling you to holistically manage your screening and compliance programs enterprise-wide. Whether you need to screen batches of data such as financial transactions or customer files or simply perform one-time look-ups, Compliance Link provides a flexible, secure, end-to-end solution that will allow you to centralize all of your screening processes.


The Solution

Compliance Link is an end-to-end technology solution with powerful filtering, case management and False positive reduction capabilities. From performing one-time look-ups to offering centralized screening, Compliance Link provides an enterprise-wide AML compliance solution.

 

Compliance Link’s flexible platform, unrivaled connectivity, best-in-class data and user-friendly interface make it the one-stop solution for all of your screening needs. Fueled by Global WatchList®, the most complete collection of AML compliance data available, Compliance Link’s powerful filtering technology employs 100% coverage of all sanction and Enhanced Due Diligence lists worldwide.

Compliance Link’s modular system includes:

  • Data Preparation For better control of false positive matches, Compliance Link properly formats your data before screening. The Language Module converts non-Latin names to their Latin equivalents, while messages in SWIFT, MT, ACH (including IAT) and Fedwire formats are parsed.
  • Data for Screening Compliance Link screens financial transactions, customer files and individual look-ups against a comprehensive collection of sanctions lists, data enhancements, Politically Exposed Persons (PEPs) and Enhanced Due Diligence lists. The solution also offers private file creation to help comply with internal controls and mandates.

  • Screening Compliance Link provides a range of screening profiles to meet the needs of your organization, including Phonetic, Fuzzy Logic and Accuity Token matching capabilities, while also allowing you to screen in several non-Latin characters.

  • Match Management With its comprehensive case management, workflow and prioritization tools, Compliance Link analyzes and manages all matches, distributes hits for review and assigns customized risk scores to meet your organization's risk assessment and tolerance levels. Accuity's Professional Services Group (PSG) can also provide sophisticated rules and actionable recommendations to reduce false positives.

Compliance Link Modular Diagram

Compliance Link Deployment Options

Choose from one of our deployment offerings based on your organization’s requirements.

Hosted global solution     Intranet    
 
   

Accuity Hosted

Completely managed and maintained by Accuity, this solution offers minimal internal maintenance for your company.

  

Intranet

Accuity’s Software as a Service (SaaS) offering is completely scalable to meet your needs.

    

Overview

 

Accuity is the leading provider of data, software and services that allow organizations across multiple industries to maximize payment efficiency and facilitate compliance of their transactions.

 

For more than 175 years, Accuity has been providing industry-leading solutions to clients worldwide. We work with over 17,000 customers globally who rely on our data, software and consulting solutions. We provide all of our clients with customer support in several time zones through our office locations in Beijing, Chicago, Dubai, London, New York, Rome, San Diego, Singapore and Sydney.

 

“We needed a solution to comply with Canadian anti-money laundering regulations and anti-terrorist financing initiatives. For this reason we chose Accuity's Compliance Link. The application provides a powerful filtering engine and assures the auditors that BDO is compliant with Canadian regulations.”

 

Director - Legal Services



             BDO Canada
               

“We are very satisfied users of Compliance Link. It provides us with an efficient means of performing OFAC screening of both wire and IAT payments by quickly returning results to keep our processes moving. Saving time on our required compliance tasks is a great benefit of using Accuity's solution.”

 

EFT Manager


            First Place Bank
               

“Frost Bank has been using Accuity's filter to screen against the OFAC list for over a decade. We have recently added Accuity's Compliance Link solution to our processes in order to screen accounts in our BSA department and IATs in our ACH department. We are pleased with this solution's flexibility and scalability and continue to be impressed with the quality and reliability of Accuity's filter."  


BSA and OFAC Officer


            Frost Bank
               

“Accuity’s expertise in optimizing 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


             MoneyGram
               

 

 

 

 


Only Accuity has the following strategic alliances:

     

Accuity’s Compliance Link and Enhanced OFAC List are endorsed by the American Bankers Association.
         
     

Accuity’s PEP solutions are the only TUV certified solutions in the market, confirming our data structure is based on the EU 3rd AML Directive. 
         
     

Accuity’s Product Management and Professional Services personnel have earned the prestigious credential of Certified Anti-Money Laundering Specialist. 
         
     

Accuity is the Law Society’s preferred AML e-verification supplier for PEP and Sanctions screening. 
         

     

Accuity is the Isle of Man Law Society’s chosen AML e-verification supplier for PEP and Sanctions screening.
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