ACCUITY

Owners

Goods & Services

Providing temporary use of on-line non-downloadable software for use in accessing proprietary databases containing information about individuals and businesses placed on global watch lists, banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws, information about financial institutions relevant to selecting payment processors, and financial information for use in managing benefits payments

Printed publications, namely, books, manuals, and informational leaflets provided at conferences in the field of banking, and compliance with payment regulations; Printed educational materials in the field of banking, and compliance with payment regulations

Providing an on-line proprietary searchable database featuring financial record-keeping information for compliance with federal and state laws about businesses placed on global watch lists and compliance with laws against bribery; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring financial record-keeping information for compliance with various federal and state laws about individuals and businesses placed on global watch lists; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring business auditing information; Providing business records relating to corporate and financial institutions featuring information on contacts and addresses, ownership structure and bank licensing; providing business records related to corporate and financial institutions, namely, certifications regarding compliance with laws and regulations, corporate governance documents, annual reports, performance analyses

Downloadable computer software for accessing proprietary databases containing financial information for use in managing benefits payments; software for facilitating compliance with regulations when processing payments

Providing an on-line proprietary searchable database featuring financial due diligence information on bank counterparties involved in payment transactions; financial asset verification services; providing online financial information for use in managing benefits payments; providing a proprietary database online featuring financial credit risk information, financial credit ratings, and financial reports; providing an on-line proprietary searchable database used in conducting financial due diligence on bank counterparties involved in banking and financial payment processing

providing online information in the field of compliance with anti-money laundering and payment processing laws and regulations; providing consulting services in the field of governance, risk and compliance with anti-money laundering and payment processing laws and regulations; reporting services related to compliance with laws and regulations for wire transfers and currency transactions