accuity.com
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Submitted URL: http://accuityavs.com/
Effective URL: https://accuity.com/
Submission: On November 05 via manual from US — Scanned from DE
Effective URL: https://accuity.com/
Submission: On November 05 via manual from US — Scanned from DE
Form analysis
4 forms found in the DOMGET https://accuity.com
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<input type="image" class="form-search-icon" alt="Search" src="https://accuity.com/wp-content/themes/accuity/assets-static/img/Search.svg">
</form>
GET https://accuity.com
<form class="header-form" method="get" action="https://accuity.com" role="search">
<input class="form-input hd-form-inbox" type="search" name="s" placeholder="Search" value="">
<input type="image" class="form-search-icon" alt="Search" src="https://accuity.com/wp-content/themes/accuity/assets-static/img/Search.svg">
</form>
GET https://accuity.com
<form class="header-form" method="get" action="https://accuity.com" role="search">
<input class="form-input hd-form-inbox" type="search" name="s" placeholder="Search" value="">
<input type="image" class="form-search-icon" alt="Search" src="https://accuity.com/wp-content/themes/accuity/assets-static/img/Search.svg">
</form>
GET https://accuity.com
<form class="header-form" method="get" action="https://accuity.com" role="search">
<input class="form-input hd-form-inbox" type="search" name="s" placeholder="Search" value="">
<input type="image" class="form-search-icon" alt="Search" src="https://accuity.com/wp-content/themes/accuity/assets-static/img/Search.svg">
</form>
Text Content
* EN * CN * JP * Login * Bankers Almanac * Compliance Link * Compliance Link (EU) * Compliance Link (APAC) * Due Diligence * Global Payments Resource * IBAN Complete * Sorting Codes Online * Sorting Codes Electronic * iFACS * Municipal Marketplace Online * Online Compliance * Bankers Almanac Validate * Solutions * Solutions * Financial Crime Screening * Payment Services * Accuity Asset Verification Services * View All Products * Industries * Industries * Banks * Corporates * NBFIs * All industries * Insights * Insights * Accuity Insights Blog * RegTech Pulse Podcast * Resources * Events * Case Studies * Perspectives * Achieving Payments Straight-Through Processing * ISO 20022: Preparing for a New Payment Standard * KYC Challenges and Technology Transformation * Taking the Pulse of Sanctions: H1 2021 * Discover Accuity * Discover Accuity * About Accuity * Our History * Executive Team * Partners and Associations * Accuity Cares * Press Room * Careers * Contact us * Contact us * Offices * Support * Contact Us * Analysts & Media * Login * Login * Bankers Almanac * Compliance Link * Compliance Link (EU) * Compliance Link (APAC) * Due Diligence * Global Banking Resource™ * Global Payments Resource * IBAN Complete * Sorting Codes Online * Sorting Codes Electronic * iFACS * Municipal Marketplace Online * Online Compliance * Bankers Almanac Validate * Solutions * Financial Crime Screening * Payment Services * Accuity Asset Verification Services * View All Products * Industries * Banks * Corporates * NBFIs * All industries * Insights * Accuity Insights Blog * RegTech Pulse Podcast * Resources * Events * Case Studies * Perspectives * Achieving Payments Straight-Through Processing * ISO 20022: Preparing for a New Payment Standard * KYC Challenges and Technology Transformation * Taking the Pulse of Sanctions: H1 2021 * Discover Accuity * About Accuity * Our History * Executive Team * Partners and Associations * Accuity Cares * Press Room * Careers * Contact us * Offices * Support * Contact Us * Analysts & Media * Login * Bankers Almanac * Compliance Link * Compliance Link (EU) * Compliance Link (APAC) * Due Diligence * Global Banking Resource™ * Global Payments Resource * IBAN Complete * Sorting Codes Online * Sorting Codes Electronic * iFACS * Municipal Marketplace Online * Online Compliance * Bankers Almanac Validate POWERING COMPLIANT AND ASSURED CLIENT TRANSACTIONS Talk to a Solutions Specialist ACCUITY IS NOW PART OF LEXISNEXIS® RISK SOLUTIONS THIS WEBSITE WILL SOON BE REDIRECTED TO LEXISNEXIS® RISK SOLUTIONS I WORK FOR A… * Filter our solutions by your industry * Bank * Corporation * Non-banking Financial Institution * Investment Corporation * US State Agency OUR SOLUTIONS FINANCIAL CRIME SCREENING Leverage our suite of transaction, customer and trade screening solutions to improve sanctions and AML compliance and detect financial crime risk with confidence. Learn more PAYMENT SERVICES Accuity provides financial data solutions that help you accurately set up, route, and process payments, as well as conduct KYC due diligence on your financial counterparties. Discover more BENEFITS ELIGIBILITY A fast and accurate solution that enables U.S. federal and state government agencies to determine applicants’ eligibility to receive benefits from assistance programs. Discover more INDUSTRY SECTORS BANK Central Banking Retail Corporate Treasury Services Financial Services Discover More CORPORATE Gaming & Casinos Freight & Cargo Insurance Professional Services & Legal Discover More NON BANKING FINANCIAL INSTITUTION Insurance Payment Services Provider Investment Managers Money Transfer Non-bank Lenders Discover More INTRODUCING BANKERS ALMANAC VALIDATE Automatically improve your payments data to eliminate failed payment costs and provide a seamless customer experience. Learn more about our latest solution INSIGHT * Latest * Blogs * Case Studies * Resources * Events Resource 28/10/2021 TAKING THE PULSE OF SANCTIONS: Q4 2020 & END OF YEAR REVIEW Accuity analysed sanctions data from core regulators to reveal trends in policy during the last quarter of 2020, as well as identifying highlights from the full year… Read more Resource 12/10/2021 INTERVIEW WITH A HIGH-TECH COMMERCIAL BANK – COST OF A FAILED PAYMENT Watch this recent panel discussion with Dalbir Sahota, Head of Product, Banker Almanac/KYC and Payments at LexisNexis Risk Solutions and Tristan Blampied, Director of Payments Product Management at Silicon Valley Bank UK as they identify why so many payments fail in the first place, how payment failure rates vary by….. Read more News 26/08/2021 TWO THIRDS OF ORGANISATIONS STILL USE MANUAL SEARCH FOR COMPLIANCE WITH TRADE AND EXPORT CONTROLS Two-thirds of banks, corporations and non-banking financial institutions (NBFIs) still use search engines to comply with trade and export compliance regulations, according to Accuity, a LexisNexis® Risk Solutions company and a leading global provider of financial crime screening, payment services and know your customer (KYC) solutions… Read more Resource 25/08/2021 INFOGRAPHIC: HOW COMPANIES ARE TACKLING TRADE COMPLIANCE Accuity conducted a survey on trade compliance and the specific challenges facing the industry. The results reveal differences in how global banks, corporates and non-banking financial institutions (NBFIs) manage trade compliance… Read more Resource 11/08/2021 TRADE, TRAFFICKING AND TECHNOLOGY: THE ONGOING FIGHT AGAINST FINANCIAL CRIME This white paper explores the common challenges affecting the supply chain, including regulatory scrutiny, human trafficking and modern slavery concerns, inconsistent data, paper-based and manual processes. It also offers insight into how technology can mitigate risk, and compliance can be turned into a competitive advantage. Download the white paper to….. Read more Resource 05/08/2021 [WEBCAST] FC KYC WEBINAR IN CAMBODIA The Association of Banks in Cambodia organized a FC KYC webinar which gave an introduction on the Bankers Almanac, a quasi “encyclopedia” for financial institutions around the world. If you would like to explore more on how to improve your financial counterparty risk management, request for a free trial of….. Read more Load more Need Help ? * EN * CN * JP Social Media * LinkedIn * Twitter * Youtube * Facebook Login * Solutions * Financial Crime Screening * Payment Services * Accuity Asset Verification Services * View All Products * Industries * Banks * Corporates * NBFI’s * View All industries * Insights * Accuity Insights Blog * Resources * Events * Case Studies * About Accuity * About Us * Our History * Executive Team * Accuity Cares * Careers * Contact * Offices * Support * Contact Us * Analysts & Media Solutions Financial Crime Screening Payment Services Accuity Asset Verification Services View All Products Industries Banks Corporates NBFI’s View All industries Insights Accuity Insights Blog Resources Events Case Studies About Accuity About Us Our History Executive Team Accuity Cares Careers Contact Offices Support Contact Us Analysts & Media Accuity is part of the LexisNexis® Risk Solutions Group portfolio of brands. * Site Map * Terms and Conditions * Privacy Policy * Processing Notice * Cookie Policy * Cookies Settings * Disclaimer * Privacy Notice (California) Accuity is part of the LexisNexis® Risk Solutions Group portfolio of brands. Copyright © 2021 LexisNexis Risk Solutions Group. PRIVACY PREFERENCE CENTER When you visit any website, it may store or retrieve information on your browser, mostly in the form of cookies. This information might be about you, your preferences or your device and is mostly used to make the site work as you expect it to. The information does not usually directly identify you, but it can give you a more personalized web experience. Because we respect your right to privacy, you can choose not to allow some types of cookies. Click on the different category headings to find out more and change our default settings. However, blocking some types of cookies may impact your experience of the site and the services we are able to offer. More information Allow All MANAGE CONSENT PREFERENCES PERFORMANCE COOKIES Performance Cookies These cookies allow us to count visits and traffic sources so we can measure and improve the performance of our site. 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