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Accuity | Insightful Solutions for Sound Transactions
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Industries

Corporate and Other Industries

Do you work with people and money?
If you answered yes, then you need Accuity. Accuity isn’t just for financial institutions. With a powerful suite of operational management solutions that optimize workflow, Accuity’s industry-recognized tools can benefit many corporations in almost any industry. With these solutions, our corporate clients are able to command their payment straight through processing (STP), treasury management, marketing, regulatory compliance, enhanced due diligence and sales operations better than ever before.

Additionally, Accuity can help maximize the investment you’ve made in your Enterprise Resource Planning (ERP) system. Developed by a team of technology experts, Accuity’s ERP solutions contain applications for streamlining the daily process of any corporation and its divisions.

Whether you are looking for payment, compliance or marketing solutions, Accuity’s world-class products will help you stand out from the crowd.

Payment Solutions
With the most precise and reliable information about financial institutions worldwide, Accuity’s Payment Solutions build the infrastructure for your payment processing operations saving you time and money.

Our Payment Solutions will have a direct impact on your business’ bottom-line reducing the amount paid in bank processing fees each month. Conveniently convert checks to ACH with the industry’s most dynamic payment tools. And, by verifying many essential and sometimes hard-to-find facts before presenting payments, your payment operations will be smoother with fewer returns and thus fewer fees.

Data included in Accuity’s Payment Solutions is continually updated to provide the most comprehensive and detailed global coverage of:

  • ACH routing numbers
  • Fedwire data
  • International routing codes
  • Head office and branch location information
  • Current and retired routing numbers
  • SWIFT/BICs for any IBAN
  • Much more

Compliance Suite
Accuity’s Compliance Suite provide the framework your company needs to manage a successful compliance program including a comprehensive collection of risk control products that offer a first-line defense against participation in illicit financial activities such as money laundering and terrorist financing. Developed by industry experts, our unmatched data quality and information screening, transaction monitoring and compliance reporting solutions enable you to securely manage your daily operations at a higher, more efficient level.

With Accuity’s front-line interdiction tools you can thoroughly screen customers against high-risk entity caution lists which will help you avoid conducting business with blocked parties such as, embargoed countries, terrorist organizations, traffickers, suspected criminals and specially designated individuals.

Our tools will help you manage local and worldwide anti-money laundering regulations and best practices as they relate to your business. The screening tools can be used as stand-alone programs or integrated into your existing systems for greater performance.

Marketing Solutions
With an ear to the ground and a finger on the pulse of the financial industry pipeline, Accuity’s Marketing Services solutions increase awareness of your company and help you market your products to the right audience.

Accuity offers several marketing tools that have become an essential part of many multi-national corporations’s sales and marketing initiatives. Our Marketing Services solutions provide the information you need to define sales territories and develop effective financial industry-directed marketing campaigns.

These solutions offer:

  • Financial institution corporate offices and branch location listings
  • Direct mail lists including categorization of financial institutions organized by type, geographic location and financial results
  • Assistance with direct mail, Web design, product packaging and publicity
  • Brand-distinct product labeling, with unique logo and design customization
  • Prominent placement for print-directory advertising within financial industry trade publications

Want to receive more information?
Contact us for more information about how Accuity’s solutions can help your business advance to the next level. Sign up for Blueprint, Accuity’s newsletter which features topical news stories and articles that pertain to your particular corporation.

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