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Home ▶ Directory ▶ Risk Management Systems ▶ Compliance ▶ Integrated Compliance Risk Solutions ▶ 314(a) Compliance...

314(a) Compliance Solution by Accuity

This cost-efficient service helps research entities included in Financial Crimes Enforcement Network (FinCEN) subject information requests (SIRs) as specified in Section 314(a) of the USA PATRIOT Act. Designed to be used along with Accuity’s industry-leading software applications and filtering engines, the 314(a) Compliance Solution automatically manages SIRs by reformatting them to meet software specifications and enhancing them to more efficiently identify suspect matches.
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    Company profile

    Accuity has more than 150 years’ experience enabling financial institutions and organizations to maximize the efficiency of payment processing and facilitate the compliance of transactions.

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