About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

Accuity Introduces Chinese Language Functionality for Online Compliance

Subscribe to our newsletter

Accuity, a provider of global payment routing data, AML screening software, and services, today unveiled Chinese language functionality for its web-based look-up tool, Online Compliance, powered by WorldCompliance.

A versatile component of Accuity’s Compliance Solutions, Online Compliance allows users to identify and research sanctioned entities, Politically Exposed Persons (PEPs) and other high-risk individuals and organisations. The tool details information such as: name, aliases, date of birth, place of birth, photographs, positions, family members, associates and company holdings. Entities are notated with precise source links to facilitate Know Your Customer practices and enable further verification.

Online Compliance’s easy-to-navigate user interface can be rendered in a variety of language options, including English, French, German, Spanish, Portuguese, Swedish and Russian — with this latest release, Simplified Chinese is now available. When a user selects a preferred language the labels, buttons and entry category information of the Online Compliance interface appear in that language. Profile data for individual entities can also be displayed in the user’s preferred language using Online Compliance’s translation feature. Adding the Chinese language to the interface display and translation options complements Online Compliance’s ability to conduct searches entered in Chinese characters. The combination of these features makes Online Compliance a solid solution for Chinese institutions.

“We are very pleased to introduce Chinese language functionality in our PEP and enhanced due diligence look-up tool,” said Accuity’s Malcolm Taylor, managing director, EMEA and Asia Pacific. “We know that many of our current and prospective clients in China will appreciate being able to navigate Online Compliance in Chinese in order to more easily access critical information that will enable them to mitigate risk in their businesses.”

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Detecting and preventing market abuse

Market abuse – unlawful disclosure of inside information, insider trading, circular trading, “pump and dump” schemes, etc. – poses significant threats to the integrity of capital markets. In 2024, global trading house Trafigura agreed to pay a $55 million fine to the U.S. Commodity Futures Trading Commission (CFTC) for trading with non-public information, manipulating a...

BLOG

Predictions for 2025: Regulatory Climate to Impact Data Management as KYC Initiatives Evolve

By Cenk Ipeker, General Manager, Product Management, Cloud, NICE Actimize. As we enter 2025, financial institutions are likely to witness a shift toward more efficient, customer-friendly, and compliant Know Your Customer (KYC) practices. These changes will occur as institutions navigate an evolving regulatory landscape and technological advancements, with data management becoming a key focus area...

EVENT

TradingTech Briefing New York

Our TradingTech Briefing in New York is aimed at senior-level decision makers in trading technology, electronic execution, trading architecture and offers a day packed with insight from practitioners and from innovative suppliers happy to share their experiences in dealing with the enterprise challenges facing our marketplace.

GUIDE

Regulatory Data Handbook – Third Edition

Need to know all the essentials about the regulations impacting data management? Welcome to the third edition of our A-Team Regulatory Data Handbook which provides all the essentials about regulations impacting data management. A-Team’s series of Regulatory Data Handbooks are a great way to see at-a-glance: All the regulations that are impacting data management today...