Payment Solutions

Global Operations

If your business operates globally, having readily accessible payment information is critical. Companies around the world trust Accuity to provide the most accurate, reliable and up-to-date financial institution data and routing information available.

Accuity’s Global Operations solutions lead to better payment straight through processing (STP) rates saving your business time and money and are the only source you need for worldwide payment routing information. Our comprehensive Global Operations solutions provide:

Indispensable data to help eliminate excess processing and manual handling of transactions
Essential routing information such as SWIFT/BICs and national clearing codes, including inactives
Customizable solutions allowing Accuity’s industry-leading payments information to be tailored to your specific business needs

With precise and comprehensive data for financial institutions worldwide, Accuity’s extensive list of products ensures your transactions across the globe are as seamless as if they were next door. Accuity expands your worldwide reach with resources that include all the financial institution information you need.

Global Payment File^TM (GPF) by Accuity—GPF provides information on financial institutions in all major countries around the world including head office and branch mailing addresses, department-specific contact information, SWIFT/BICs and national clearing codes—everything needed to process cross-border payments. Available in two formats.
- Global Payment File—Plus offers a multi-table layout that provides enhanced payment data including correspondents by currency and Standard Settlement Instructions (SSIs) for specific financial institutions as well as CHIPS Participant Numbers and UID information.
- Global Payment File—ERP is specifically designed for integration with Enterprise Resource Planning system elements used by treasury management functions to assist corporations in facilitating vendor payments, cash aggregation and payroll operations.

Bank Master Update Program—This program supports the upload of Accuity’s GPF-ERP XML into the Bank Master table in SAP systems, providing everything needed to create cross-border payments quickly and efficiently.
Global Inactive File by Accuity—The Global Inactive File is the ultimate information source for inactive SWIFT/BICs and national clearing codes.
The Global Banking Resource^TM (TGBR)—TGBR is a comprehensive, global database of financial institutions, including contacts, correspondents, subsidiaries, affiliates, financial and payment information and much more.
PAYScreen—This Accuity-provided service automatically repairs payment files to eliminate incorrect payment instructions and highlight those records that require review. Incorporating PAYScreen into payment operations reduces overall processing time and cost of manual repair and charge backs as well as streamlines payment processing and increases payment STP rates without the use of internal resources.
Private Label —Accuity’s Private Label program delivers high-quality, cost-effective, customized payment information directory online, on CD-ROM or in print.
The Bank Directory—The Bank Directory is the most comprehensive and accurate international directory of financial institutions available—with information on thousands of bank offices worldwide.