Email Contact Phone Company Visit Website

Accuity/NRS - Evanston, IL Office

1007 Church Street Evanston, IL 60201 U.S.A.
Evanston
IL
US

NRS - San Diego, CA Office

10089 Willow Creek Rd., Suite 120 San Diego, CA 92131
San Diego
CA
US

NRS - Lakeville Office

29 Brook Street PO Box 71 Lakeville, CT 06039
Lakeville
CT
US

Telephone

847.933.5152

Contact

Marideth J. Salgado
[email protected]

Global WatchList®

Now you can find the caution lists from all major sanctioning bodies, law enforcement agencies, and financial regulators worldwide—in one convenient and comprehensive source. We’re continually expanding and adding lists to offer the most accurate intelligence available.

We constantly collect, normalise, and validate data from multiple sanctions and caution lists from around the world. The data is enriched to reduce false positives and enable the highest level of anti-money laundering (AML) compliance.

Global WatchList Features

 

Politically Exposed Persons (PEPs) data
Our PEP database consists of more than 1.5 million entities in 240 countries and territories—and provides primary unique identifiers to positively identify PEPs, and data micro-categorisation functionality to sort PEPs by region and type.

Regulatory and sanctions data
Our primary regulatory lists are sourced from more than 45 regulatory bodies and compiled from verified international sources. You can also take advantage of additional enhancements that fill gaps beyond what you can find publicly available. Get extra protection against sanctioned entities in five key areas: shipping and vessels, bank locations, companies and organisations, payment routing, and people.

Adverse Media and Enforcement: Enhanced due diligence data
Compiled from more than 1,000 enforcement and 35,000 media sources, our database is one of the largest in the world for negative news and high-risk entities.

Dual-use and controlled goods data
We’ve compiled a comprehensive list of dual-use and controlled items that will help you identify and prevent shipping of these goods to sanctioned and high-risk jurisdictions, as well as comply with policies and regulations by allowing you to screen all related fields associated with trade finance transactions in a single solution.

Vessel data
With our vessel data, you not only receive the information you need to screen against vessels listed by OFAC, you get intelligence that goes beyond OFAC information to provide you with beneficial owner, previous names, port of registry, operator, and more.

View other products from Accuity

NRS

Regulatory and compliance demands grow ever more complex, drawing increasing time and resources from the activities that drive business forward. As the US leader in compliance and registration products and services for investment firms, NRS helps fuel business growth with consulting, technology, and education solutions tailored to provide assurance to the investment professional. NRS provides the expert …

Online Compliance

Now it’s easier than ever to conduct the due diligence and investigation activities required to engage in new business relationships. Online Compliance combines the comprehensive data you need with the advanced technology that makes it intuitive. Online Compliance is an easy-to-use online lookup tool that provides accurate and comprehensive sanctions, politically exposed persons (PEP), adverse …

Firco Compliance Link

If your organisation is seeking to streamline its account, transaction, and trade screening processes, Firco Compliance Link provides a stable foundation on which you can build your regulatory compliance and enhanced due diligence programs. Firco Compliance Link offers a flexible and easy-to-deploy platform, unrivalled connectivity, best-in-class data, and user-friendly interface. Fueled by Global WatchList®, a comprehensive …