Accuity's New Release Targets Flexibility in Interdiction Screening
Accuity has introduced enhancements to Private File Creator, its database management tool designed for customised interdiction screening. The solution lets users create and maintain personalised lists of relevant business entities for use in their enhanced due diligence and Know Your Customer programmes. The new version includes features aimed at improving the matching process for users. Central to the new release is an increased capacity and additional file creation capability. Additional features include enhanced access security requirements, the ability to accommodate FinCEN data for USA PATRIOT Act 314(a) compliance and increased control over the way data can be automatically manipulated.