Accuity Releases Screening Solution
Accuity has launched its Compliance Link solution, which the company says has the functionality to seamlessly integrate and manage an organisation’s global regulatory and enhanced due diligence screening processes. The modular solution screens prospect, customer, vendor and employee information and financial transaction data against lists mandated by governments and AML regulatory organisations. The solution can reside within any organisation’s AML processes, allowing for both real-time and batch screening of items. In addition to case management functionality that offers a central repository for distributing potential hits for review by different departments or users in an organisation to streamline screening processes, Compliance Link is composed of the following modules: