KYC and AML Compliance: Taking the Next Big Step

Regulators are demanding more and more from financial institutions and other organizations’ KYC and AML Compliance monitoring, making it increasingly necessary for the industry to collaborate on this costly area of regulation.

There are increasingly high expectations for financial institutions and other organizations regarding their Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and controls.

In order to offset the growing cost of compliance and improve effectiveness, online businesses are turning to advanced technology solutions as a way to reduce search and navigation costs for fraud, improve detection, and streamline processes with customers.

Acuitytec offers comprehensive coverage of global AML risk data sources including sanction lists (such as OFAC, UN, EU, DFAT, PEP, HM Treasury and many more), law enforcement lists (Interpol, country-specific government and state agencies, and police forces), and governing regulatory bodies (financial and securities commissions) from around the world.

Our AML Watchlist Services also helps merchants comply with domestic and international Anti-Money Laundering (AML), Counter Terrorist Finance (CTF), and sanctions enforcement regulations.

Our AML Package gives you instant access to all the necessary lists to facilitate business decision making process and regulatory compliance efforts.

Regulatory AML Compliance with Full Control

Due Diligence

Automatically performed on high-risk customers through technology and data collected from numerous global premium data providers.

Sanction and Official Lists Screening

AML/CTF requires individuals to be validated against watch lists. With Acuitytec, customers are screened automatically against Sanction and Official Lists.

Real-Time Risk Scoring and Fraud Alerts

Every customer and transaction is given a risk score that enables specific actions within Acuitytec.

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 KYC and AML Compliance, visit our website and chat with our Risk Management professionals:

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