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YOU NEED AML COMPLIANCE — THEY TRUST OUR SOLUTIONS 
Accuity's Compliance Suite is a comprehensive collection of risk control solutions that provide a first-line defense against participation in illicit financial activities such as money laundering and terrorist financing.
“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.”
John Webber - Senior Partner, Russell Jones and Walker “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.”
John Abbott - LLP Partner, Silverman Sherliker Solicitors LLP
Our solutions provide information screening and unmatched data quality as evidenced by these online offerings: Compliance Link - An end-to-end, modular screening solution designed to automatically check your customer information files and transactions against regulatory and enhanced due diligence databases. Online Compliance - An online look-up tool for identifying and researching Politically Exposed Persons (PEPs) and other sanctioned or high-risk entities, powered by WorldCompliance. Yes, please register me for a free trial of the online solution(s) I have checked above. Fields marked with an * are required fields.
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