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Accuity Launches Next Generation Dual-Use Goods Screening Solution

GRC Announcements | October 20, 2015

Accuity, a global provider of risk and compliance, payments and know-your-customer solutions, has launched a new screening solution to help companies tackle the emerging requirement to identify dual-use and controlled goods in trade.

Accuity launched the first version of its screening solution in 2012. Since then, the regulatory environment has become more complex and demanding, with an increasing expectation that dual-use goods are to be screened in every transaction, not just those considered to be high risk. Based on this evolving need, Accuity has now launched the next generation of its dual-use goods screening solution.

When developing a solution for dual-use goods screening, it became apparent that there is often a gap between the letter of the law and the realities of trade documentation, making...

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