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Accuity | Insightful Solutions for Sound Transactions
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Accuity has more than 150 years' experience enabling organizations to maximize the efficiency and facilitate the compliance of their transactions. Since 1911, Accuity's role as the Official Registrar of ABA Routing Numbers has enabled us to compile and maintain the most authoritative and comprehensive collection of financial institution information available.

Experience the benefits of working with Accuity for yourself by signing up for a free trial of our Payment Solutions listed below.

Accuity's Payment Solutions help process complex and time-consuming transactions smoothly and efficiently. Our dynamic line of Payment Solutions include these online look-up tools used to improve payment straight through processing (STP) rates, identify SWIFT-connected BICs for any IBAN, facilitate cross-border payment processing and much more:

The Global Banking ResourceTM (TGBR) - The industry's most comprehensive, global database of financial institutions, including contacts, correspondents, subsidiaries, affiliates, financial and payment information and much more.

IBAN Payment Resource - A tool designed to help organizations comply with standards set forth in the SEPA initiative, IBAN Payment Resource locates, identifies and validates structures of IBANs for any country and even presents override SWIFT/BICs.
Accuity's Compliance Suite is a comprehensive collection of risk control solutions that provide a first-line defense against participation in illicit financial activities such as money laundering and terrorist financing. Our solutions provide information screening and unmatched data quality as evidenced in these online offerings:

iFACS - One of the world's most comprehensive compliance look-up search engines populated with Accuity's industry-leading Enhanced OFAC List.

iCIF - An Internet-based application designed to automatically screen your customer information files against regulatory and enhanced due diligence databases.

Online Compliance - An online look-up tool for identifying and researching Politically Exposed Persons (PEPs) and other sanctioned or high-risk entities, powered by WorldCompliance.
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Contact Information

 

The Americas
4709 Golf Road
Skokie, IL 60076
USA
Tel.: +1 847 676 9600
Contact Us via E-mail

EMEA/APAC
1 Quality Court
Chancery Lane
London
WC2A 1 HR
UK
Tel.:+44 20 7014 3480
Contact Us via E-mail