accuity.com Open in urlscan Pro
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Form analysis
4 forms found in the DOM

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>

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

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 * 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: Q4 2020 & End of Year Review
 * 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: Q4 2020 & End of Year Review

 * 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




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I WORK FOR A…

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    * 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.

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INDUSTRY SECTORS


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Corporate

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CORPORATE

Gaming & Casinos

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Insurance

Professional Services & Legal



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NON BANKING FINANCIAL INSTITUTION

Insurance

Payment Services Provider

Investment Managers

Money Transfer

Non-bank Lenders





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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

Events




[APAC] GLOBAL TRADE AND CARGO COMPLIANCE FORUM

We are pleased to welcome you back for the third annual Global Trade and Cargo
Compliance Forum. This year’s theme will be Transforming Trade – Navigating
Compliance in the Digital Era. The event will be held virtually on the 14th
September 2021. This event will explore how the global trade…..

Read more

Events




[EMEA] GLOBAL TRADE AND CARGO COMPLIANCE FORUM

We are pleased to welcome you back for the third annual Global Trade and Cargo
Compliance Forum. This year’s theme will be Transforming Trade – Navigating
Compliance in the Digital Era. The event will be held virtually on the 14th
September 2021. This event will explore how the global trade…..

Read more

Events




[AMERICAS] GLOBAL TRADE AND CARGO COMPLIANCE FORUM

We are pleased to welcome you back for the third annual Global Trade and Cargo
Compliance Forum. This year’s theme will be Transforming Trade – Navigating
Compliance in the Digital Era. The event will be held virtually on the 14th
September 2021. This event will explore how the global trade…..

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

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 * EN
    * CN
    * JP

Social Media

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 * 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.




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