Compliance screening for treasury

Partnership with Accuity

Compliance screening for treasury_HEADER
Silvia Himmelsbach author pictureAuthor: Silvia Himmelsbach

Accuity, the leading provider of risk and financial crime compliance, payments and know-your-customer (KYC) solutions, and BELLIN, a global leader in providing web-based treasury software and services, will provide integrated sanction screening and compliance for corporate treasurers.

Using web services integration, corporate treasurers will be able to screen their payments against sanctions and embargo lists directly from their treasury management platform using the Accuity Firco Compliance Link screening engine. Accuity’s comprehensive compliance information will be linked to the BELLIN platform. This will allow BELLIN’s treasury management customers access to critical sanctions and compliance data, and help them to fulfill their compliance requirements.

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