We help corporations worldwide by providing powerful solutions to holistically manage their screening and compliance programmes enterprise-wide while supporting the need to find and validate payment codes, improve the certainty of settlement, shorten processing cycles and reduce settlement risk for better rates of straight through processing.
We Can Help You With:
Cross border payment solutions
Our solutions provide accurate, high quality payment data
Our range of global payments solutions contain bank brand head office and mailing addresses, department-specific contact information, SWIFT/BICs and national clearing codes. This financial institution data and routing information is available in multiple formats:
- Global Payment File offers a multi-file layout, with options for integration with Enterprise Resource Planning (ERP) system and local language data
- Global Payments Web Service delivers critical payments data via a web service integrated into existing applications
- The Global Banking Resource (TGBR), Bankers Almanac and SmartWorks are your online tools for payment processing
- SAP Bank Master Update Program loads Accuity's global bank data into your SAP system
IBAN payment solutions for SEPA compliance
Efficiently process IBAN payment transactions and reduce the amount of time and money spent on errors and repairs
Accuity's IBAN Complete validates IBANs and converts legacy data into IBAN with a connected SWIFT/BIC.
IBAN Complete is designed to provide complete information for SEPA and IBAN compliant payment messages.
Our comprehensive IBAN payment solution is available with flexible deployment options.
Domestic payment solutions
UK and US domestic financial institution information
Anti-bribery and corruption compliance
Reduce exposure to risk and increase operational efficiency