Intelligence Based AML & KYC Solution
AML & KYC Solution Brief
How well do you know your customer?
- Acuris Risk Intelligence – name screening / proprietary database on PEP, Sanctions & Adverse Media:
- Main differentiators vs other AML/KYC data providers:
The rise of the internet and global digitalisation has brought with it a mammoth data dump. This data dump is as valuable as it is expansive, yet its value can only be unlocked through effective tools of analysis. Intelligence analytics provides the key to utilising data. Trawling through the data of online platforms requires sophisticated synthesising software with an ability to quickly identify information relevant to the parameters of the investigation. Relevant data can then be custom filtered to provide enhanced insights pertinent to the fields of search.
The reward in intelligence analytics stretches beyond the surface insights it uncovers. The technology also provides users with the ability to identify linkages and relationships amongst the data it brings to the fore. Arguably, this ability to formulate linkages is where the true value in intelligence analytics lies. Never before have tools of synthesising and drawing connections for large data pools been so efficient and simple to use. Simply put, intelligence analytics is the answer to data synthesising and the revelation of key insights.
AML Solution
ACC brand also provides aml solution.
KYC Solution
ACC brand providekyc solution
Solution Information
- Our KYC data are highly regarded and collected from 43,000 online sources.
- 5 million profiles of High Risk individuals and organisations, growing by 40,000 profiles per month
- 1.4 million Politically Exposed Persons (PEPs) & 2.5 million Adverse Media documents
- Sanctions data updated every 30 minutes On-going Monitoring Corporate registry data
- You can access data via web-based SaaS platform KYC6 or an API or a flat file (XML)
- Our algorithm enhancements help improve the false positive rates and matching scores.
- Much less false positive thanks to our in-house fuzzy matching logic / algorithm, aliases, filtering methodology etc.
- Pictures are linked to the Persons profiles (we have many more pictures than the competition);
- Snippets summaries / keywords for our Documents à time-saver for our clients;
- Acuris is very strong with non-latin languages / special characters (Arabic, Chinese characters, Korean, Thai etc.);
- Screening tools used by a good number of financial regulators; Daily news articles in relation to compliance, AML, Anti-Bribery and Corruption… part of the subscription;
- Depth and quality of our data; Our research and technical teams have done an excellent job at curating our data to avoid broken URLs;
- APAC & EMEA based technical support & training – very responsive and qualified personnel; Dedicated APAC Research desk;
- Acuris covers only reliable sources (does NOT cover blogs, forums and social media); Direct access to Acuris team for any enquiries on profiles / coverage;
- Trade Finance feature (part of the KYC6 profiles) including sanctioned vessels, aircrafts and dual-use good regulations;
- Possibility to order corporate registries directly on our KYC Compliance portal KYC6 (access to 200 official corporate registries);
- Our EDD offering is more complete, quicker to deliver & more competitive; Pricing (on average 20-30% cheaper than our main competitors).
ABOUT ACURIS RISK INTELLIGENCE
Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built into the way they operate. Our focus areas include third-party and anti-corruption risk, AML and KYC due diligence and monitoring, and the proactive detection of cybersecurity risk.
- PEPs, Sanctions, Rep Risk Exposure
- Source of Funds / Wealth
- Dark Web Risk Assessment
- Influential Family Business Data
- Anti-Corruption Report
- Enhanced Due Diligence Reports
- VIP Gambling & Regulatory Compliance
- Dark Web ID Threat Management
- Beneficial Ownership & Control
- Cyber Security Law Report
- Hedge Fund Law Report & KYC
Industries We Serve
- Payment Processors
- Gold Retailers & Wholesalers
- Banks
- Finance Ministries
- Legal