What is accuity Bankers Almanac?
Offers unrivalled intelligence on global financial institutions, enabling you to efficiently perform your Know-Your-Customer (KYC) due diligence activities on new financial counterparties and/or existing business partners.
What does Bankers Almanac do?
Bankers Almanac is the definitive single source of financial counterparty KYC information, used by 98 of the 100 largest banks worldwide, as well as corporates. Our analysts source information directly from primary sources and proactively keep the intelligence up to date.
What does accuity do?
Accuity powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem. Our financial crime screening, payment services, and benefits compliance solutions help enable financial inclusion while identifying criminal activity and fraudulent players.
What is accuity world compliance?
Accuity’s Compliance Link is an all-encompassing, modular solution for screening prospect, customer, vendor and employee information and financial transaction data against lists mandated by governments and AML regulatory organizations.
What can you find in an almanac?
An almanac provides data on the rising and setting times of the Sun and Moon, the phases of the Moon, the positions of the planets, schedules of high and low tides, and a register of ecclesiastical festivals and saints’ days.
What is accuity compliance?
Accuity is a provider of risk management and compliance software. Among other things, it helps banks and companies screen and identify customers, partners and counterparties who could be engaged in illicit financial activities, associated with sanctioned regions, or are politically exposed persons.
Can I use acuity for free?
Yes, you can try any Acuity plan free for seven days. Acuity also offers a “Freebie” plan, which includes a calendar for one person at a single location. With the free plan, you can access basic features like client self-scheduling and unlimited client services and appointments.
What is ComplyAdvantage?
ComplyAdvantage, founded in 2014, is a RegTech company that provides anti-money laundering technology. The company uses artificial intelligence, machine learning and natural language processing to help regulated organisations manage risk obligations and counteract financial crime.
What is KYC vs AML?
Know Your Customer (KYC) is the process of obtaining information about a customer and verifying their identity. Anti-Money Laundering (AML) is a complex of measures carried out by financial institutions and other regulated entities to prevent financial crimes.
Do almanacs still exist?
Farmers’ Almanac is an annual American periodical that has been in continuous publication since 1818. Published by Geiger of Lewiston, Maine, the Farmers’ Almanac provides long-range weather predictions for both the U.S. and Canada.
Does acuity charge per transaction?
And here’s the really great news: Acuity doesn’t charge any payment processing fees. You only have to pay Stripe, PayPal, or Square fees (usually 2.9% + $0.30 per transaction).
Whats the difference between Calendly and acuity?
Calendly requires only a basic understanding of online navigation, which makes it easy for users to create various types of appointments. Acuity may be even simpler when it comes to the learning curve and user experience.
Is ComplyAdvantage a good company?
Is ComplyAdvantage a good company to work for? ComplyAdvantage has an overall rating of 4.2 out of 5, based on over 117 reviews left anonymously by employees. 81% of employees would recommend working at ComplyAdvantage to a friend and 81% have a positive outlook for the business.
Why is AML CFT important?
“Effective anti-money laundering and combating the financing of terrorism regimes are essential to protect the integrity of markets and of the global financial framework as they help mitigate the factors that facilitate financial abuse.”
What is CIP and CDD?
A KYC process includes having a Customer Identification Program (CIP) in place and practicing Customer Due Diligence (CDD).