Accuity

Accuity has more than 175 years’ experience enabling organizations to maximize the efficiency of their payment processing operations. Since 1911, Accuity’s role as the Official Registrar of American Bankers Association (ABA) Routing Numbers has enabled us to compile and maintain the most authoritative and comprehensive collection of global financial institution information available.

In addition, Accuity is one of the preeminent providers of compliance solutions to the industry — the company introduced one of the world’s first regulatory compliance tools in 1994. Accuity is the premier provider of regulatory and enhanced due diligence entity information as well as an industry leader in
interdiction tools and filters. Accuity’s OFAC database and screening applications are endorsed by the ABA.

Accuity’s Professional Services Group (PSG) provides your business with Advisory Services, Implementation Services and Custom Software and Data Solutions designed to help optimize your operational goals.

Products and Services

Security and Fraud > Online Compliance
Accuity's PEP and Sanctions Online Compliance is an indispensable research tool to assist with your Know Your Customer (KYC) practices, giving you access to the most comprehensive data available combined with industry-leading technology to help protect your business. Engaging in new business relationships can be risky. In order to properly undertake the necessary due diligence and investigation activities that must be conducted to reduce risk and comply with EU AML regulations, you need a combination of comprehensive and accurate data combined with superior technology.
Payment Solutions > Other > Payments data
Accuity provides the most accurate, highest-quality data in a range of solutions to help increase efficiency, reduce costs and optimise payment processing. Our flexible solutions help corporate treasurers: Standardise remittance information Reduce bank charges Update payments data of vendor records Centralise worldwide payment routing information Easily incorporate critical payments data into any ERP system Facilitate vendor payments, cash aggregation and payroll


Headquarters
1 Quality Court London E14 7FE United Kingdom

Toll Free:	(800) 321-3373
Phone:	(847) 676-9600
Fax:	(847) 933-8101
Phone:	02070143480
Website:	www.AccuitySolutions.com/Casinos
Email:	custserv@AccuitySolutions.com


HQ Americas
4709 Golf Road Skokie, Illinois 60076

Toll Free:	(800) 321-3373
Phone:	(847) 676-9600
Fax:	(847) 933-8101


London Branch
1 Quality Court Chancery Lane London, England WC2A 1HR United Kingdom

Phone:	+44 20-7014-3480
Fax:	+44 20-7061-6478
Website:	www.AccuitySolutions.com/casinos
Email:	corporates@accuitysolutions.com

Marketing:	Mr. Luis Rolim, Marketing Manager
	luis.rolim@AccuitySolutions.com


Additional Information
Date Established:	1836

See Land-Based Vendor Information About Accuity

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