What is accuity compliance Link?
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 is online compliance?
Online Compliance is an easy-to-use online lookup tool that provides accurate and comprehensive sanctions, politically exposed persons (PEP), adverse media, and enforcement data in a single source.
What is firco compliance?
LexisNexis® Firco Compliance Link automates your online compliance process. By applying a risk-based approach to remediation, Firco Compliance Link detects potential issues. Then you can assign responsibility level to individual staff members depending on experience and authority.
What is accuity banking?
About Accuity 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 does firco stand for?
FIRCO
| Acronym | Definition |
|---|---|
| FIRCO | Fideicomiso de Riesgo Compartido (Spanish: Shared Risk Trust; Mexican Secretariat of Agriculture) |
What is accuity Bankers Almanac?
Accuity launches Bankers Almanac Enhanced Due Diligence for KYC risk assessment. The solution uses API technology to integrate functionality from both solutions within one platform and generates a detailed automated risk report based on the screening results, according to the official press release.
What is employee compliance?
Payroll & Tax Compliance Payroll compliance is adherence to all federal, state, and local rules governing employee pay. Payroll tax withholding, filing, and reimbursement may appear complicated, but they are tasks that employers must execute correctly to stay in compliance with payroll taxes.
What is firco screening?
Firco Screening Insight – for accounts is a feature-rich account screening and alert management platform that combines account screening filtering intelligence with high-performance processing and scoring capabilities to improve accuracy, eliminate alert overload and increase operational efficiency.
What is API KYC?
Here in this chapter, we will cover what is known as Know Your Customer (KYC) APIs. These APIs are used by banks and companies to ensure anti-corruption compliance and to verify the identity of their customers or agents.
What are compliance procedures?
A compliance program is a company’s set of internal policies and procedures put into place in order to comply with laws, rules, and regulations or to uphold the business’s reputation.