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Accuity’s Compliance Suite
BUILDING THE FRAMEWORK FOR YOUR DUE DILIGENCE
AND REGULATORY COMPLIANCE NEEDS.
Accuity introduced one of the world’s first regulatory compliance tools in 1994. Since that time, Accuity’s Compliance Suite has evolved to keep pace with the ever-changing requirements of interdiction screening, regulatory reporting and due diligence research for KYC standards. Whether it’s caution lists from around the world, a stand-alone screening filter or an integrated AML solution, Accuity has the tools you need.
Compliance requires Accuity.
SALES & PROMOTION
Expert Business Development, LLC
Three Bala Plaza East, Suite 502
Bala Cynwyd, CA 19004
Contact: Theodore A. Rosen, President
SOFTWARE BETA TESTING
Testers needed for desktop,
analytical, banking software.
Complete the testing program and receive the final
product for free. Call (205) 991-4702 or send an email