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Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments for Financial Counterparty KYC

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
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. ....

Kostenloser Wertpapierhandel , Imogen Nash , Jon Schubin , Dalbir Sahota , Bankers Almanac , Bankers Almanac Enhanced Due Diligence , Firco Compliance Link , Almanac Enhanced Due Diligence , Suspicious Activity Reports , இமகந் நஷ் , தல்பீர் சோத்ட , வங்கியாளர்கள் பஞ்சாங்கம் , வங்கியாளர்கள் பஞ்சாங்கம் மேம்படுத்தப்பட்டது காரணமாக விடாமுயற்சி , பஞ்சாங்கம் மேம்படுத்தப்பட்டது காரணமாக விடாமுயற்சி , சந்தேகத்திற்குரியது நடவடிக்கை அறிக்கைகள் ,

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: ....

Dalbir Sahota , Bankers Almanac Enhanced Due Diligence , Bankers Almanac , Firco Compliance Link , Almanac Enhanced Due Diligence , Suspicious Activity , All Regions , தல்பீர் சோத்ட , வங்கியாளர்கள் பஞ்சாங்கம் மேம்படுத்தப்பட்டது காரணமாக விடாமுயற்சி , வங்கியாளர்கள் பஞ்சாங்கம் , பஞ்சாங்கம் மேம்படுத்தப்பட்டது காரணமாக விடாமுயற்சி , சந்தேகத்திற்குரியது நடவடிக்கை , அனைத்தும் பகுதிகள் ,