Accuity provides solutions to banks and businesses worldwide. Its unmatched data and services set the global standard for optimal payment efficiency, compliant transactions, bank counterparty insight and anti money-laundering screening success
Payments, Compliance & Financial Counterparty KYC Solutions
Payments – Accuity provides accurate and verified settlement data enabling users to instantly find and validate payments codes, saving time and increasing the efficiency of transfers.
Compliance – Accuity’s range of compliance solutions enables you to reduce exposure to AML risk, increase operational efficiency and lower the cost of AML compliance.
Accuity’s Financial Counterparty KYC solutions offer critical intelligence on institutions enabling prospecting, financial analysis screening and due diligence risk assessment.
FircoSoft is the recognized market leader of watch list filtering solutions. FircoSoft’s powerful transaction and customer screening solutions combined with Accuity’s quality sanctions watch list data delivers exceptional risk and regulatory protection to customers around the globe.