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Submitted URL: http://www.acc-pa.org/
Effective URL: https://www.acc-pa.org/
Submission: On September 11 via manual from PL — Scanned from CA
Effective URL: https://www.acc-pa.org/
Submission: On September 11 via manual from PL — Scanned from CA
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* EN
* French
* Portuguese
* English
* Request A Demo
* HOME
* SOLUTIONS
* KYC E-Screening
* World-Risk Database
* Customer Onboarding
* Transaction Monitoring
* INDUSTRIES
* Financial Sector
* Non-Financial Sector
* Regulators
* DATA
* E-Screening
* Batch Screening
* API Integration
* Data Transfer
PREMIUM GLOBAL AML SOLUTION
Watch Video Request A Demo
GET READY TO STAND OUT
You are one step away from elevating your AML Compliance to a whole new level.
Enhance your AML screening functionality with in-depth risk analysis. Get access
to PEP and Sanctions data from every country in world, right at your fingertips.
KYC E-SCREENING
KYC E-Screening is a world-class risk intelligence solution that allows
financial institutions to identify, assess, and mitigate risks associated with
PEP and Sanctioned entities from any country in the world.
Learn More
WORLD-RISK DATABASE
The World-Risk Database is the world’s largest PEP/Sanctions and Adverse Media
database that is trusted by financial institutions around the world. The
World-Risk Database contains a verified list of Politically Exposed Persons
(PEP) and Specially Designated Nationals (SDN).
Learn More
CUSTOMER ONBOARDING
Onboard your customers using our automated AML risk scoring tool that is
designed to identify customers that pose systemic risk. Don’t just onboard your
customers. Onboard your customer with automated risk scoring.
Learn More
TRANSACTION MONITORING
Combat money laundering and terrorist financing by detecting suspicious patterns
and activities. Monitor transactions closely and stay ahead of money launderers
and terrorist financiers before they strike.
Learn More
WHAT OUR CLIENTS SAY ABOUT US
Our clients cannot stop raving about their satisfaction with our solutions.
Earning the trust of our clients and building long-lasting relationships is a
top-priority for us.
NFC Bank has been using the
KYC E-Screening system since 2018. It is by far the most comprehensive AML
screening system we have encountered.
Sophie Nsongka, Manager, Internal Control & Compliance, NFC Bank
The World-Risk database stands up to its name. Having access to PEP and
Sanctions data from every country in the world has elevated and strengthened our
KYC onboarding process.
Rajeshwar Mancoo, Operations Manager, Stantons Ltd.
The ACCPA Certification is an exceptional professional development program. I
highly recommend this program to compliance professionals who wish to take their
career to the next level.
Hennie du Plessis, Compliance Officer, Nedbank
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KYC E-SCREENING FEATURES
The KYC E-Screening Solution comes with a host of enterprise-grade features and
functionalities.
AUTOMATED ALERTS
Automated alerts are sent to users to notify them of positive matches and any
unusual activities.
BATCH SCREENING
The batch screening functionality allows users to screen a large number of
customers through a single search.
RISK MANAGEMENT
Risk is managed using an automated risk scoring mechanism that allows for
accurate and easy analysis of risk.
AUDIT TRAIL
Users can keep track of all searches and screening analysis that has been
conducted in the system.
SIMILARITY INDEX
False positive is reduced using a similarity index approach that ranks screening
results according to risk priority.
CASE MANAGEMENT
Users can manage risk cases by assigning different levels of risk categories
throughout the life cycle of each case.
ONGOING MONITORING
Screened customers are continuously monitored in the system and flagged when
there is a change in risk status.
ADVERSE MEDIA
Negative media check is conducted on all customers during the onboarding process
to assess their reputation.
USER MANAGEMENT
Administrators have complete oversight of the activities of their uses and can
set privileges for different users.
GET IN TOUCH WITH US
Our Headquarters is Located in Los Angeles, California
ACCPA Headquarters
12133 Mitchell Avenue
Los Angeles, CA 90066, U.S.A
Phone: +1 (818) 284-6094
Email: info@acc-pa.org
Name
Email
Oraganization
Job Title
Country
Mobile Phone
Message
Send message
ACCPA
You are one step away from elevating your AML Compliance to a whole new level.
Request A Demo
© 2023 ACCPA. All Rights Reserved.
Solutions
* KYC E-Screening
* World-Risk Database
* Customer Onboarding
* Transaction Monitoring
Industries
* Financial Sector
* Non-Financial Sector
* Regulators
Data
* E-Screening
* Batch Screening
* API Integration
* Data Transfer
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