Accuity provides compliance data solutions to help minimize regulatory risk and comply with anti-money laundering (AML) regulations. They offer a comprehensive collection of global regulatory lists, politically exposed persons data, enhanced due diligence lists, and sanctions list enhancements to provide strong protection against high-risk entities. Accuity prides itself on collecting data from over 20,000 media sources and 900 enforcement lists to build the most extensive compliance databases. Their data collection process involves both automated and manual methods to ensure accuracy and quality of information.

1. /1 Compliance Data Solutions
Compliance Data
Our unique enhanced data
minimises your risk and protects
your reputation
COMPLIANCE
SOLUTIONS
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www.accuity.com

2. /2 Compliance Data Solutions
Minimise AML risk
with the industry’s
best-in-class data
Engaging in new business relationships can be risky. In order to properly
undertake the necessary due diligence and investigation activities that
must be conducted to reduce regulatory risk and comply with global
AML regulations, you need the most reliable, comprehensive and
up-to-date data in the industry. Data quality is Accuity’s core business.
We can provide you with the best-in-class compliance data to help you
minimise risk and optimise your compliance programme.

3. Compliance Data Solutions /3
Accuity offers you:
The industry’s most comprehensive data,
including 100% coverage of regulatory lists
from around the world.
Enhancements to global sanctions data,
including People, Company, Vessel, Country and
Payment information, significantly lowering your
risk of making payments to a sanctioned entity.
The largest Politically Exposed Person
(PEP) database in the world, powered by
WorldCompliance, a LexisNexis®
Company,
covering over 1.2 million entities in 240 countries
and territories.
An expansive enhanced due diligence data set
encompassing over 900 enforcement lists and
adverse media collected from over 20,000 media
sources to provide comprehensive protection
against high-risk entities.
A unique Dual-Use and Controlled Goods List
to help identify and prevent the shipping of these
goods to sanctioned or high risk jurisdictions.
Better data quality for
stronger AML compliance
Accuity enjoys a reputation for maintaining the highest quality of data in the industry, which was
built upon over 175 years of collection and verification experience. We continuously collect
and validate data from multiple sanctions and caution lists from around the world, and uniquely
enrich this data to reduce false positives and enable the highest level of AML compliance.

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Data Enhancements
AML Compliance Data + Enhancements =
Extra Protection
Only Accuity adds key information to OFAC, HMT, EU, UN and many other sanctions lists
providing your AML Compliance programme with extra protection. Accuity supplies:
Every bank branch address and SWIFT/BIC, for every sanctioned bank and banks located in
fully sanctioned countries.
The legitimacy offered by our role as the official registrar for ABA routing numbers for the
last 100+ years.
The AML/CTF Compliance expertise to interpret the sanctions regulations and add the
correct payments data to confidently identify entities.
The Golden Copy of payments data, including subsidiaries and SWIFT/BICs, which are
updated many times daily through our global network of data analysts.
Accuity provides additional
vessel information such as
beneficial owner, previous
names, port of registry and
operator.
EXAMPLE
AMWAJ KAROON NO. 1 is a Panama flagged ship with
managing companies based in United Arab Emirates.
Its beneficial owner is, however, based in Iran making Iran the
country of economic benefit.
The ship’s current and former names and the company that
owns it are not on any sanctions lists.
Doing business with AMWAJ KAROON NO. 1 and its
owner may violate OFAC sanctions.
Shipping and Vessels
Accuity enhances your protection in five key areas:
Accuity gives you name
and address details of all
designated bank offices
located in all sanctioned
countries.
EXAMPLE
The OFAC SDN list includes Bank Maskan with
1 address and 0 SWIFT/BICs.
Accuity’s sanctions list enhancements includes Bank Maskan
with 30 additional addresses and 19 SWIFT/BICs.
Doing any business with any of Bank Maskan’s
31 locations would violate OFAC sanctions.
Bank Locations

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Accuity provides SWIFT/
BICs and national routing
information for all sanctioned
bank offices globally.
EXAMPLE
Havin Bank Limited is Cuban owned and has its
headquarters in London.
It is sanctioned by OFAC and listed on OFAC’s SDN list with
its old name only: Havana International Bank.
Accuity’s enhancement data for this bank includes its current
name, its BIC and its London and Cuba locations. If a
transaction sent to or received from this bank includes the
current bank name and the BIC, it would not be stopped
unless Accuity enhancements are being used.
Doing business with Havin Bank Limited may violate
OFAC sanctions.
Payment Routing
Accuity adds companies
owned by sanctioned
governments including
additional locations and
subsidiaries of designated
companies.
Accuity provides extensive
global coverage of Politically
Exposed Persons (PEPs),
including family members and
associates, enhanced with
unique identifiers.
EXAMPLE
Holborn Investment Company Limited is a Libyan owned
company located in Cyprus.
It is a subsidiary of Libyan Investment Authority, which is
also Libyan owned and is listed by OFAC, EU, UN, HMT
and others.
OFAC sanctions extend to entities owned or controlled
by the government of Libya. However OFAC does
not specifically list all entities that meet these criteria,
including this example. Without Accuity’s enhancements
you could inadvertently do business with Holborn
Investment Company Limited and be fined.
Doing any business with Holborn Investment Company
Limited may violate global sanctions.
EXAMPLE
Anisa Makhlouf is an example of a Syrian PEP.
She is the wife of the former president of Syria, Hafiz Al-
Assad, and mother of the current president, Bashar Al-Assad.
She is connected to many sanctioned individuals.
By doing business with Anisa Makhlouf you could
inadvertently be benefiting a sanctioned entity.
Companies and Organisations
People

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Accuity’s proprietary compilation of multiple regulatory and enhanced due diligence lists from
around the world provides the ideal framework for your compliance screening processes. Global
WatchList (GWL) is a comprehensive collection of caution lists from all major sanctioning bodies,
law enforcement agencies, adverse media and financial regulators worldwide. We continually
expand GWL, adding regulatory and enhanced due diligence data and lists, offering you the
most up-to-date and accurate information to help protect your business.
Global WatchList®
Your single source of data for global AML and KYC compliance
Dual-Use and Controlled Goods Lists
In order to comply with European Union regulations, institutions are forced to employ a very
manual process of identifying potentially troublesome shipments in conjunction with their
destinations. Accuity’s dual-use goods lists are available in an electronic format that allows for
more efficient and accurate screening in tools such as Compliance Link.
By following the European Union’s export control regime, Accuity has compiled a comprehensive
list of dual-use and controlled goods. The European Union bases their list of controlled items
on lists adopted by international export control regimes including: the Australia Group (AG), the
Nuclear Suppliers Group (NSG), the Wassenaar Arrangement and the Missile Technology Control
Regime (MTCR).
Dual-use goods, as identified by the European Union, are placed in one of the following
categories:
Accuity offers the following lists to help support your trade finance screening efforts:
Nuclear materials, facilities and equipment
Special materials and related equipment
Materials processing
Electronics
Computers
Telecommunications and “information
security”
Sensors and lasers
Navigation and avionics
Marine
Aerospace and propulsion
European Union Dual-Use Goods List European Union Military Goods List
PEP Data Regulatory Lists
Dual-Use and
Controlled Goods Lists
Enhanced Due
Diligence Lists
Global WatchList®

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Regulatory Due Diligence Lists
Composed of more than 40 regulatory screening lists compiled from international sources with
enhancements made by Accuity, our Regulatory Lists cover 100% of all regulatory lists for every
country worldwide. It is the only AML database in the market enhanced with thousands of unique
identifiers for added protection against sanctioned entities.
Accuity’s Enhanced OFAC List
Airports and Seaports in Sanction Countries List
Argentinean List
Austrian Central Bank List
Belgian List
Bureau of Industry and Security (BIS) Denied
Persons List
Bureau of International Security and
Nonproliferation (BISN) List
Canadian Department of Foreign Affairs and
International Trade Economic Sanctioned
Countries List
Canadian Department of Foreign Affairs and
International Trade Economic UN Sanctions List
Chinese Ministry List
Defense Trade Controls Debarred Parties List
Department of Foreign Affairs and Trade List
Dutch Bank List (De Nederlandsche Bank)
European Union List
French List
German Federal Bank List (Deutsche
Bundesbank)
HM Treasury Enhancement List
HM Treasury List
Hong Kong Monetary Authority List
Indian Ministry List
Israeli Ministry of Defense Terror List
Japan’s Ministry of Finance
Latvian List
Mexican Administrative Sanctions List
Monetary Authority of Singapore List
Nepal Credit Information Bureau List
New Zealand Police Designated Terrorist List
Office of Foreign Assets Control (OFAC)
Part 561 List
Office of the Superintendent of Financial
Institutions (OSFI) Terrorism Financing List
Russian List
Section 311 List (USA PATRIOT Act)
Slovakian List
Spanish List
Swiss State Secretariat for Economic Affairs
SECO List
Taiwan Bureau of Monetary Affairs Sanctions List
U.S State Department Terrorist Exclusion List
Ukraine State Committee for Financial
Monitoring
United Kingdom Home Office List
United Nations Sanctions List
United Nations Travel Restrictions List

8. /8 Compliance Data Solutions
Accuity’s PEP Due Diligence Database consists of over 1.2 million entities, making it the most
comprehensive and detailed database of its kind—the ideal fuel for your PEP screening processes.
It details information such as: names, aliases, date and place of birth, photographs, positions,
family members and associates. Additionally, Accuity provides key relationships viewable in an
interactive diagram.
Each entry is notated with precise source links for further verification, if necessary. Each entry also includes
a PEP Level (International, National, State or Local), Primary country and term date (the date the PEP will
leave or has left office). These unique data elements drive Accuity’s Micro-Categorisation feature that
allows users to exclude PEPs from their screening process that do not meet their specific PEP screening
policies, helping further reduce false positive match rates. The PEP Due Diligence Database also includes
an interactive look-up application for researching and identifying additional information from the matches
that you have made.
Photographs1
Date of Birth3
Position4
Additional Information5
Relationships: Family members,
associates and affiliated companies
6
Source Links7
Category: Identifies the type on entry,
PEP, Enforcement, etc.
2
Politically Exposed
Persons Database

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Complied from over 900 enforcement and 20,000 media sources, Accuity’s Enhanced Due Diligence
Lists offer unique additional security that usually is above regulatory obligation—ensuring enhanced
protection. It includes the world’s largest database of high-risk entities involved with money laundering,
financial fraud, arms proliferation, drug trafficking, collateral crimes and terrorism and other high-risk
activities. Sources of the EDD data cover the following regions:
Enhanced Due Diligence Lists
International
Entities derived from research, public
new media, the MLAT treaty or
international organisations such as
the World Bank and Interpol.
Europe, Middle East and
Africa
Entities derived from sources in
financial market authorities, financial
services boards, commissions and
authorities.
United States State-Legal
Entities derived from U.S. Attorneys,
Attorneys General, Security
Commissions & Divisions and other
various state-level departments.
South and Central America
Entities derived from sources
including Attorneys General or
Supreme Courts, General Banks and
police agencies.
United Kingdom
Entities derived from sources
including the Financial Services
Authority, Government News
Network, Securities and Futures
Authority and Serous Fraud Office.
Asia/Pacific, Australia
Entities derived from sources
including security boards and
commissions.
United States Agencies
Entities derived from the Securities
and exchange Commissions, National
Association of Securities Dealers,
Federal Trade Commission and
Department of Justice.
Canada
Entities derived from the Securities
Commissions, Financial services
Commissions and the Investment
Dealers Association.
Bank of Italy Unauthorised Financial
Activity List
Burmese Enhanced Due Diligence -
OFAC List
Central Bank of Ireland Warning
Notices List
Central Bank of Seychelles Offshore
Banks List
Central Bank of the Bahamas Cumulative
Warning List
Central Bureau of Investigation India
(CBI) List
Egyptian Financial Supervisory Authority
Prohibited List
Export Control Organisation UK – Iran List
FBI Most Wanted Fugitives List
Financial Action Task Force (FATF)
Deficient Jurisdiction List
International Arms Traffickers List
Interpol Wanted Fugitives List
Luxembourg Commission of Monitoring
of the Financial Sector Investor (CSSF) List
Mauritius Financial Services Commission
License Revocations List
Office of the Comptroller of the Currency
(OCC) Counterfeit List
Office of the Comptroller of the Currency
(OCC) Unauthorised Banks List
Office of Foreign Assets Control (OFAC)
Part 561 Enhancements List
Office of the Superintendent of Financial
Institutions (OSFI) Cumulative
Warning List
Saudi Arabia Militants List
South African Police Service Wanted List
United States Marshals List
UN Children and Armed Conflict List
U.S. Government Officials List
World Bank Debarred List
Worldwide Government Officials List
Syria Enhanced Due Diligence List
Vessel Enhancements List
Some EDD Lists include:

10. /10 Compliance Data Solutions
Accuity’s dedicated global data team methodically monitors over 900 enforcement agencies, 20,000
newspapers and magazines, court filings, company records and all global sanctions lists on a daily basis.
Not only do we provide the broadest coverage of information sources in our data collection process,
but every piece of information added to our data files also undergoes rigorous quality control
procedures, ensuring the AML data that you receive from Accuity is the most reliable, up-to-date and
comprehensive in the industry.
Global WatchList
Data Collection Process
Ensuring your AML data is the most comprehensive, up-to-date
and of the highest quality
Accuity’s Fulfillment team delivers files to clients using
secure transmissions and provides notifications for every
new file that is available.
Utilising both automated and manual processes a “4-eye”
approach is used to conduct comparisons to verify accuracy
of all additions, changes and deletions, as well as to ensure
appropriate standardisation and normalisation.
Source data is standardised and normalised by data editorial
staff using commercial data quality management tools.
Data Capture from multiple dynamic sources including
open source, our proprietary research, partners and third-
party authorities. Both manual and automated processes are
employed to monitor each data source and retrieve the data
promptly upon update from the source.
Delivery
Quality Control
Data Preparation
Data Acquisition
Global WatchList Data Collection Process and Delivery

11. Compliance Data Solutions /11
Only Accuity has the following strategic
alliances, partnerships and accolades:
Accuity’s PEP solutions are the only
TÜV certified solutions in the market,
confirming our data structure and
content is in accordance with EU 3rd
AML Directive.
Accuity is the Law Society’s preferred
AML e-verification supplier for PEP
and Sanctions screening.
CAMS
Accuity’s Product Management and
Professional Services personnel have
earned the prestigious credential of
Certified Anti-Money Laundering Specialist.
Accuity is the Isle of Man Law Society’s
chosen AML e-verification supplier for
PEP and Sanctions screening.
Accuity’s Compliance Link was named
the Best-in-Class Watch-List Filtering
solution in Aite’s 2011 Global Anti-Money
Laundering Vendor Evaluation report.
Accuity’s data gathering processes for
our sanctions data have been audited
independently and have received SSAE
16 certification.
Accuity’s Compliance Link and
Enhanced OFAC List are endorsed by
the American Bankers Association.
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S E R V I C E O R G A N I Z AT I O N S

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© 2013 Accuity. All rights reserved. All other company and product names, trademarks and
registered trademarks used here are the property of their respective owners.
09.1.13
GETTING STARTED
For more information get in touch today:
Email: asiasales@accuity.com
or go to: www.accuity.com/aml
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