It is of utmost importance that all businesses carry out proper KYC Compliance Processes with their clients. The aim is to prevent businesses from being used for illicit activities such as money laundering, terrorist financing, or fraudulent transactions.
Acuitytec provides comprehensive coverage of global AML risk data sources including:
- Sanction lists: OFAC, UN, EU, DFAT, PEP, HM Treasury and many more
- Law enforcement lists: Interpol, country specific government and state agencies, and police forces
- Governing regulatory bodies: Financial and securities commissions from around the world
Our AML Watchlist Services also help you comply with domestic and international Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and sanctions enforcement regulations.
We give you instant access to all the necessary lists to facilitate business decision making process and regulatory compliance efforts.
Comply with World Regulations
Exceptional compliance for unmatched defense against illicit financial activities.
Protect Against Money Laundering
Our powerful transaction and customer screening services are flexible and easy to integrate via API, with a technology that offers unparalleled protection against money laundering and terrorist financing activities. Manual lookup and batch upload options are also available.
Acuitytec’s intuitive, advanced decision analytics optimize and automate the customer assessment and sanction screening process. Using Acuitytec, you can effectively lower the cost of compliance, reduce risk and increase operational efficiency.
Set risk rules with system actions that are instantly applied based on the variable scoring outcomes, giving you full control and adapting our services to your specific business needs.
For more information about our services, visit our website and chat with our professionals: