Accuity Releases Bankers Almanac Enhanced Due Diligence To A

Accuity Releases Bankers Almanac Enhanced Due Diligence To Automate Risk Assessments For Financial Counterparty KYC -API Technology Integrates Bankers Almanac Intelligence On Global Financial Institutions With Firco Financial Crime Screening Software To Automate Enhanced Due Diligence Reporting


Date
13/01/2021
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application. Accuity has brought together two of its solutions, Bankers Almanac: Counterparty KYC and Firco Compliance Link, to create an ‘out-of-the-box' SaaS platform that automates the enhanced due diligence (EDD) reports and audit trails required to meet regulatory guidance.
Bankers Almanac Enhanced Due Diligence helps banks meet ever-increasing regulatory expectations, while improving operational efficiency and minimising the mounting cost of compliance. It addresses these issues by:

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