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Accuity launches one-stop tool for enhanced due diligence on counterparty risks

Regtech provider Accuity has announced the launch of a single application for banks to conduct KYC risk assessments of their business counterparts. Named “Bankers Almanac Enhanced Due Diligence”, the solution combines the firm’s counterparty KYC and AML transaction screening capabilities. Before establishing new client relationships or when review existing relationships, private banks are required to perform a series of due…

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