Anti-Money Laundering

Knowing Your Customer. Acuris Risk Intelligence interrogates against a database capturing worldwide information.

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It is essential for a business to 'Know Your Customer' in your fight to prevent money laundering, terrorist financing and financial crime. Acuris Risk Intelligence recognise the risks and complexities businesses face and have developed KYC6, a highly effective online portal that provides compliance teams key capabilities of individuals via search, on-going monitoring, sanctions and Enhanced Due Diligence (EDD) reports, so you can be effective in your resolve.

  • Know Your Customer
  • Risk assessment analysis
  • Meet regulatory requirements 
  • Comprehensive data sets to screen against
  • Reduced false positives
  • Bespoke due diligence and reporting