Accuity
Accuity provides AML, sanctions, and KYC compliance screening software to banks and financial institutions, operating as a product brand within LexisNexis Risk Solutions (RELX) under an enterprise subscription model.
- Company typePrivate
- Founded1836
- HeadquartersEvanston, United States
- Headcount501–1,000
- GTM typeB2B
- OfferingSoftware
What Accuity does
Accuity is a RegTech product line providing anti-money laundering (AML), sanctions screening, KYC, and financial crime compliance solutions to banks and financial institutions. The core product is Online Compliance, a web-based screening and monitoring tool accessible at accuity.worldcompliance.com that screens customers, vendors, and counterparties against sanctions lists, politically exposed persons (PEPs), and adverse media. The product is also delivered via the WorldCompliance Online Search Tool and is distributed alongside related LexisNexis products including Bridger Insight XG, AML Insight, WorldCompliance Data, and Firco Compliance Link. Underlying capabilities rely on watchlist data, counterparty intelligence, and structured risk profiles, with no disclosed AI/ML components.
Accuity operates as a brand and product line within LexisNexis Risk Solutions, a division of RELX, and is headquartered in Evanston, United States, with 501-1,000 employees. The business uses an enterprise B2B field sales motion, targeting compliance and financial crime teams at regulated financial institutions globally. Accuity has expanded its product surface through three disclosed acquisitions: FircoSoft SAS (2014), Safe Banking Systems (2018), and Apply Financial (2020), extending capabilities into watchlist filtering, beneficial ownership screening, and payments data validation.
The revenue model is subscription-based enterprise licensing, with pricing not publicly disclosed and sold through direct sales engagement. Accuity was recognized as a top 10 global RegTech market participant in 2025 by Spherical Insights & Consulting, alongside NICE Actimize, IBM, PwC, Broadridge, and other major compliance technology vendors.
Accuity firmographics
Firmographics- Name
- Accuity
- Legal name
- Accuity (operating as brand under LexisNexis Risk Solutions)
- Website
- https://accuity.com
- Company type
- Private
- Founded year
- 1836
- Operating status
- Operating
- Headcount range
- 501–1,000 employees
- Short description
- Accuity provides AML, sanctions, and KYC compliance screening software to banks and financial institutions, operating as a product brand within LexisNexis Risk Solutions (RELX) under an enterprise subscription model.
- Ownership category
- akta.pro rank
Accuity industry classification
Industry- Product category
- Financial Crime Compliance Software
- NAICS
- Credit Bureaus (56145), Investigation and Personal Background Check Services (561611)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Financial Crime Compliance Program Management (Policies, Controls, Training) (FSAMAMAH)
- akta.pro secondary industries
- Customer Identity (KYC/CDD/EDD) & Onboarding (FSAMAMAA), Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)
Keywords
Where Accuity is headquartered
LocationHeadquarters
- HQ city
- Evanston
- HQ country
- United States
- HQ region
- North America
Markets served
Accuity business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Operations, Infrastructure
Revenue model
- AML Software Licensing: Accuity provides anti-money laundering software solutions to banks and financial institutions, likely through subscription-based licensing model as part of the LexisNexis Risk Solutions product portfolio. The solution is accessed via the Online Compliance web tool (accuity.worldcompliance.com).
Go-to-market motion1 record
Distribution channels2 records
Marketing channels2 records
Accuity product offering
Product offeringCore offering
Accuity provides compliance screening and financial crime risk management software, including the Online Compliance tool and the WorldCompliance Online Search Tool, which enable financial institutions to screen customers, vendors, and counterparties against sanctions lists, politically exposed persons (PEPs), and adverse media for anti-money laundering (AML), KYC, and counterparty due diligence workflows. The offerings are delivered as web-based workflow applications, cloud-based tools, or APIs as part of the LexisNexis Risk Solutions financial crime compliance portfolio.
Product overview
Accuity operates as a compliance and financial crime risk management solution, offering Online Compliance tools for sanctions screening, PEP checking, and counterparty due diligence. The product integrates within the LexisNexis Risk Solutions ecosystem and provides web-based workflow applications for compliance professionals in financial institutions. The portfolio includes counterparty KYC solutions accessible via online lookup tools, cloud-based workflow applications, or API.
Differentiator
Problem solved
Functional benefit
Brands
- Online Compliance: Compliance screening and monitoring solution accessible at accuity.worldcompliance.com
Products and services
- Online Compliance A web-based compliance screening and monitoring tool that enables financial institutions and other organizations to screen customers, vendors, and counterparties against sanctions lists, politically exposed persons (PEPs), and adverse media for AML, KYC, and regulatory compliance purposes.
- WorldCompliance Online Search Tool A one-stop Sanctions, PEPs and Adverse Media lookup solution in the Accuity/Online Compliance portfolio, used by compliance professionals to screen entities as part of financial crime compliance workflows.
Companies that use Accuity
Customer profileSegments1 record
Ideal customer profiles1 record
Accuity technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature1 record
Accuity partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- LexisNexis Risk SolutionscoreAccuity operates as a product/brand under LexisNexis Risk Solutions, a division of RELX. The Accuity Online Compliance solution is integrated into LexisNexis' financial crime compliance portfolio alongside other products like Bridger Insight XG, AML Insight, and WorldCompliance Data.
Scale indicators1 record
Recent moves5 records
Expansion highlights4 records
Accuity competitors and assessment
Company assessmentDirect peers
- Oracle Financial Services Anti Money Laundering: Oracle's Mantas-derived AML and financial crime compliance suite is deployed at large global banks and competes with Accuity in enterprise compliance software licensing deals.
- ACTICO: ACTICO is a RegTech provider of financial crime compliance, AML, and fraud detection software for banks and insurers, named alongside Accuity in analyst rankings as a direct competitor in compliance platforms.
- Refinitiv World-Check (LSEG): Refinitiv's World-Check is a benchmark sanctions, PEP, and adverse media screening database used by global banks and corporations, directly comparable to Accuity's WorldCompliance-based screening offering.
- ComplyAdvantage: ComplyAdvantage provides AI-driven AML, sanctions, PEP, and adverse media screening to banks and fintechs, competing head-to-head with Accuity in sanctions and KYC screening workflows for financial institution customers.
- NICE Actimize: NICE Actimize is a leading enterprise AML, KYC, and financial crime compliance software suite for global banks, directly overlapping with Accuity's Online Compliance screening offering in target customers, solution scope, and GTM motion.
- Dow Jones Risk & Compliance: Dow Jones Risk & Compliance provides sanctions, PEP, and adverse media data feeds to banks and financial institutions, competing directly with Accuity's WorldCompliance Online Search Tool for screening accuracy and coverage.
- Bureau van Dijk (Moody's): Bureau van Dijk, now part of Moody's, offers entity resolution, UBO, and KYC data for AML compliance at financial institutions, comparable to Accuity's counterparty due diligence and KYC offerings.
- SAS Anti-Money Laundering: SAS offers enterprise AML, sanctions screening, and transaction monitoring solutions to global banks, directly competing with Accuity in financial crime compliance software for large financial institutions.
Emerging players
- Encompass Corporation: Encompass provides AI-powered KYC and entity resolution automation for financial institutions, targeting similar compliance and onboarding use cases as Accuity but with a more automated, platform-native approach.
- Veriff: Veriff provides AI-driven identity verification and KYC onboarding for financial institutions and fintechs, addressing adjacent compliance needs (customer onboarding, document verification) that overlap with parts of Accuity's KYC scope.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks5 records
Key highlights6 records
Customer concentration
Accuity social profiles
Digital presenceAccuity financial estimates
Financial estimateRevenue estimate
Valuation estimate
Accuity leadership team
Management profileNumber of profiles
Profiles1 record
Accuity funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Accuity M&A and investment
M&A and investmentM&A3 records
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Accuity
What does Accuity do?
Accuity provides compliance screening and financial crime risk management software, including the Online Compliance tool and the WorldCompliance Online Search Tool, which enable financial institutions to screen customers, vendors, and counterparties against sanctions lists, politically exposed persons (PEPs), and adverse media for anti-money laundering (AML), KYC, and counterparty due diligence workflows. The offerings are delivered as web-based workflow applications, cloud-based tools, or APIs as part of the LexisNexis Risk Solutions financial crime compliance portfolio.
Is Accuity a public or private company?
Accuity is a private company. It is classified as corporate owned and is currently operating.
When was Accuity founded?
Accuity was founded in 1836. It employs 501 to 1,000 people.
Where is Accuity based?
Accuity is headquartered in Evanston, United States, in the North America region.
How does Accuity make money?
One revenue line is on record: AML Software Licensing.
Who are Accuity's main competitors?
Direct peers on record are Oracle Financial Services Anti Money Laundering, ACTICO, Refinitiv World-Check (LSEG), ComplyAdvantage, NICE Actimize, Dow Jones Risk & Compliance, Bureau van Dijk (Moody's) and SAS Anti-Money Laundering. Emerging players are Encompass Corporation and Veriff.
Does Accuity have an API?
No public API is recorded for Accuity.
What industry is Accuity in?
Accuity's product category is Financial Crime Compliance Software. Its primary akta.pro industry code is FSAMAMAH, Financial Crime Compliance Program Management (Policies, Controls, Training), with a secondary code of FSAMAMAA, Customer Identity (KYC/CDD/EDD) & Onboarding. Its NAICS code is 56145 and its SIC code is 6199.