If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us. Otherwise, they risk being overwhelmed by the data, either suffering multiple false positive alerts or worse still, missing relevant hits. is less-than-normal brain vision and therefore is one cause of decreased Learn how iZettle implemented an effective PEP screening solution in line with the requirements of the Swedish Money Laundering Act. In an increasingly uncertain world, financial professionals need the confidence to conduct business and pursue growth opportunities with the certainty that their valuable reputations are protected. Clients can quickly view your real-time availability and self-book their own appointments—and even pay online, reschedule with a click, and eliminate 100% of the drudgery. The partnership sees William Hill install Accuity’s proprietary ‘Firco Insight’ platform as its lead KYC screening component. Payments, Compliance & Financial Counterparty KYC Solutions . Bankers Almanac Global Payments Data Cleanse, Bankers Almanac Global Payments File Plus, Bankers Almanac Global Payments Web Service, Bankers Almanac IBAN Payments File (formerly IBAN Data File), US Payments Routing and Transit Number File (formerly called The Electronic Payments File), Bankers Almanac for Risk and Compliance Overview, Bankers Almanac: Ultimate Beneficial Ownership (UBO), Fircosoft Portfolio Professional Services, Benchmarking and Trends in Financial Crime Screening, ISO 20022: Preparing for a New Payment Standard, KYC Challenges and Technology Transformation, National Association of Professional Background Screeners – APAC, Reduce your compliance burden with easy to use and readily accessible solutions, Help you to prevent proliferation of financial crime by providing you with greater insight into your financial counterparties, Enable you to configure your workflows to map to your own internal processes and make the right decisions for your organisation, Minimise the need for human tuning and intervention and help keep your organisational costs down. It has also been optimised to integrate seamlessly with Ask us which solution would best suit your needs, contact us for further information. Find out about the most popular client screening methods and industry benchmarks that you can use in your compliance strategies. Thank you for your interest in our resources and insights. Bankers Almanac Global Payments Data Cleanse, Bankers Almanac Global Payments File Plus, Bankers Almanac Global Payments Web Service, Bankers Almanac IBAN Payments File (formerly IBAN Data File), US Payments Routing and Transit Number File (formerly called The Electronic Payments File), Bankers Almanac for Risk and Compliance Overview, Bankers Almanac: Ultimate Beneficial Ownership (UBO), Fircosoft Portfolio Professional Services, Benchmarking and Trends in Financial Crime Screening, ISO 20022: Preparing for a New Payment Standard, KYC Challenges and Technology Transformation, National Association of Professional Background Screeners – APAC. Today, Sony Bank offers…, Bankers Almanac Global Payments Data Cleanse, Bankers Almanac Global Payments File Plus, Bankers Almanac Global Payments Web Service, Bankers Almanac IBAN Payments File (formerly IBAN Data File), US Payments Routing and Transit Number File (formerly called The Electronic Payments File), Bankers Almanac for Risk and Compliance Overview, Bankers Almanac: Ultimate Beneficial Ownership (UBO), Fircosoft Portfolio Professional Services, Benchmarking and Trends in Financial Crime Screening, ISO 20022: Preparing for a New Payment Standard, KYC Challenges and Technology Transformation, National Association of Professional Background Screeners – APAC, Nordea Streamlines Trade Screening with Firco Trade Compliance.
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