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Accuity, USL partnership helps banks in Nigeria with payment transaction screening

GRC Announcements | June 19, 2017

Accuity, a provider of financial crime compliance, payments and know-your-customer (KYC) solutions, has signed a new partnership agreement with Union Systems Limited (USL), an information-technology company supporting advanced software for banks and financial institutions in Nigeria, Ghana, and Kenya. The new partnership will help banks based in Nigeria expand the scope and depth of their payment transaction screening and improve their customer on-boarding processes.

USL will use their local knowledge and resources to provide market compliance solutions with implementation and support services to local financial institutions. These include Firco Continuity for transactions screening and Firco Trust for customer and third-party screening. USL can also assist customers in obtaining the Accuity trade finance solution, Firco Trade Compliance, and data as well.