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Compliance Link

Scheduled Maintenance Notification

- Service May Not Be Available -

Saturday, April 26, 9:00 AM CDT
to
Saturday, April 26, 3:00 PM CDT

Please be advised that Accuity will be performing scheduled maintenance during the above time period.

Compliance Link will not be available during this period. Please plan accordingly. We apologize for any inconvenience to you and your business.

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Use the "Reset" button to clear the fields.


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If you are not a current Compliance Link user and wish to obtain information about subscribing, please call Accuity at +1 847 676 9600 or visit www.AccuitySolutions.com.

If you are a current user, but do not have an existing User ID or you have forgotten your Password, please contact your system administrator.

Compliance Link - Additional Modules

Accuity's Compliance Link is an integrated solution for screening prospect, customer, vendor or employee information and/or financial transaction data against sanction and enhanced due diligence lists. An end-to-end solution, it is designed to facilitate compliance with regulatory requirements of programs such as the 3rd EU Money Laundering Directive, the USA PATRIOT Act and the U.S. Treasury's Office of Foreign Assets Control (OFAC).

The solution includes file screening, review of matches, reporting and false positive management through Rules and a Good File. Additional modules increase the effectiveness of the solution. To obtain more information about the modules below please call Accuity at +1 847 676 9600 or www.AccuitySolutions.com..

Translator - This module translates names in different character sets into their Latin character set equivalents so that they can be screened through the Filter. Unique in the market, the Translator provides an additional layer of protection and certainty for screening non-Latin character names.

Parser - User configurable, this module separates a file or message that needs to be screened into fields for processing by the Filter. It parses messages in SWIFT MT, IAT and Fedwire formats and can accept data from numerous sources ranging from financial transactions to customer files to individual look-ups.

Webservice - This tool, used for real-time, on-demand screening, communicates data to the Filter and enables the creation of profiles for each department within your organization. It seamlessly integrates with outside systems and accepts third-party application calls reducing the burden of entering information into multiple systems, thus saving you time.

Case Management - This module enables you to analyze and manage all matches and distribute hits for review by different departments or persons within your organization. True matches are automatically stored in the Hit Database and, after review, false positive matches are marked and placed in the Good File Database to prevent recurring matches further streamlining your screening processes.

Private File Creator - This component allows you to create and maintain your own caution lists for use in the filtering process enabling you to comprehensively screen and manage entities already identified as high-risk by your organization.