Articles with tag like: financial crime screening

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Accuity, Encompass team up for KYC risk assessments

News | Digital Identity, Security & Online Fraud | 23 Jul 2020

Accuity and Encompass Corporation have announced a strategic partnership to help customers streamline KYC processes, facilitate the quality of risk assessments, and reduce the costs of compliance.

Accuity, Encompass Corporation, partnership, KYC, risk assessments, financial crime screening, risk decisioning, onboarding, due diligence

GoCardless uses Accuity's Payments Data for growth into the US market

News | Payments General | 10 Dec 2019

GoCardless has chosen the Bankers Almanac Payments Data solution from Accuity to create a frictionless customer journey for businesses to collect payments in the US market.

GoCardless, Accuity, payments, data, US, market, financial crime screening, KYC, fintech, recurring payments, debit offering, ACH, Automated Clearing House, risks, fraud reduction