Accuity, a payment routing data and anti-money laundering (AML)
screening data provider, has rolled out IBAN Complete, a new
solution for IBAN and SEPA payments.
The IBAN Complete converts national bank account details to IBANs
and validates IBANs using multi-layered proprietary processes.
Robert McKay, managing director of Accuity,
said:
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“With delivery options that meet the full
spectrum of our customers’ access requirements and support from
such an extensive research arm, IBAN Complete is truly a one-stop
solution for IBAN payments.”
The release comes at the same time of
Accuity’s launch of the Compliance Link, an AML compliance solution
that provides filtering and matching technology.
Compliance Link manages key compliance
functions, including data preparation, match management and case
workflow.
Brent Newman, Accuity’s Managing Director of
Global Product and Data Management said:
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By GlobalData“In an era of heightened risk, organizations
must take every step possible to ensure maximum AML and sanctions
compliance to avoid potential fines and damage to their
reputations. Compliance Link provides users the highest levels of
protection possible.”
