The Law Society of England and Wales has endorsed Accuity, a provider of financial crime screening, payments and know your customer (KYC) solutions, as its preferred provider anti-money laundering (AML) solutions to the legal sector.
Accuity’s financial crime screening portfolio helps firms conduct sanctions, politically exposed persons (PEP) and enhanced due diligence (EDD) screening of their clients and transactions, and adhere to regulatory requirements.
The endorsement lasts three years and extends their existing partnership for a fourth consecutive term, having worked together since 2009.
Together with ...