Accuity simplifies Know Your Customer
Accuity, the financial compliance solutions provider, has announced a new capability to give banks details of groups and individuals who have an owing interest of 0.1% or more in a bank or financial institution.
Accuity, the financial compliance solutions provider, has announced a new capability to give banks details of groups and individuals who have an owing interest of 0.1% or more in a bank or financial institution.