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Accuity's Compliance Link is an integrated solution for screening prospect, customer, vendor, or employee information, plus financial transaction data, against sanctions and enhanced due diligence lists. The application is an end-to-end solution designed to facilitate compliance with regulatory requirements of programs such as the Fourth EU Anti Money Laundering Directive, the USA PATRIOT Act, and the U.S. Treasury's Office of Foreign Assets Control (OFAC). Compliance Link is able to conduct automated, real-time, and batch file screening against multiple watch lists to fulfill your enhanced due diligence and Know Your Customer needs while providing a permanent audit trail of the information screened.
In addition to screening, the solution provides review of matches, reporting, and False Positive Management through Rules and a white-list capable Good File. Additional modules, such as language transliteration, private list management, and web services help increase the effectiveness of the solution and provide you with total control of the screening and review process.
For more information about Compliance Link and Accuity's other solutions please visit Accuity.com.
General Support- Support@Accuity.com
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