Compliance Link

Request live demo

An enterprise-wide compliance solution to reduce AML risk and false positives.

Streamline your organisation's screening processes with a comprehensive anti-money laundering (AML) compliance solution - Compliance Link.

With Accuity’s Compliance Link, you can:

  • Conduct automated real-time and batch screening against multiple caution lists.
  • Prioritise your work so each match is assigned a risk score that is customised to your organisation’s risk assessment and tolerance levels.
  • Easily integrate the solution with your existing processes and systems.
  • Configure modules giving you total control of screening and review processes.

Compliance Link’s flexible platform, unrivaled connectivity, comprehensive data and
user-friendly interface make it the one-stop solution for all of your screening needs.
The solution systematically reviews matches using the same criteria that many analysts are using manually today, eliminating obvious false matches and prioritising the most likely matches.

Whether you need to screen batches of data such as financial transactions or customer files or simply perform one-time look-ups, Compliance Link provides a flexible, secure, end-to-end solution that will allow you to centralise all of your screening processes.

Request live demo of Compliance Link today.

  • Key Features

    • Conduct automated, real-time and batch screening against multiple caution lists.
    • Prioritise your work so each match is assigned a risk score that is customised to your organisation’s risk assessment and tolerance levels.
    • Configure modules giving you total control of screening and review processes.
  • Learn about effective compliance screening
    Anti-money laundering screening software

    DOWNLOAD INFOGRAPHIC

  • Related Resources

Testimonials

  • Frost Bank has been using Accuity’s filter to screen against the OFAC list for over a decade. We have recently added Accuity’s Compliance Link solution and are pleased with this solution’s flexibilty and scalability and continue to be impressed with the quality and reliability of Accuity’s filter.

    Verna Fletcher
    BSA and OFAC Officer / Frost