News & Blog

Partner Spotlight - Acuris Risk Intelligence

Insight
July 30, 2021

This article is part of Kyckr’s new Partner Spotlight Series, which features interviews with our partners to learn more about who they are, their mission and why they chose to partner with Kyckr.

The following is an interview we recently had with Giovanni Migliardo, Senior Risk Intelligence Manager, Acuris Risk Intelligence.

Partner Spotlight Acuris Risk Intelligence Banner

What does your company do? ​

Acuris Risk Intelligence is a trusted and independent provider of data intelligence to major financial institutions, legal practices, credit reference bureaus and regulators, and a wide variety of organizations. We operate in the field of Customer Due Diligence, covering KYC, Ongoing Monitoring, and Enhanced Due Diligence (EDD) as well as a totally unique database covering Fraud Intelligence, drawing together extraordinary amounts of disparate information to create a powerful overview of potential customers and employees. 

What’s the goal of your organization and how do you help your clients?

Our aim is to provide a holistic and comprehensive portfolio of products and services to our clients to mitigate the operational and reputational exposure related to individuals or entities, while fully complying with the legal and regulatory requirements.

Acuris Risk Intelligence uniquely combined the experience of real experts with first-hand experience of criminals and fraud investigation, both in the public and private sectors, globally. They were then joined by experienced compliance officers from banks, finance houses and industry experts along with international investigators to identify client procedures and needs. By combining this level of expertise, it enabled Acuris Risk Intelligence to create an intelligence system capable of meeting the need to quickly and accurately provide information the market required to check for individual or company profiles.

What is unique about your company?

  • Processing efficiency – Acuris Risk Intelligence apply unique methodology, quality controls and comprehensive data structures to allow for faster and easier true/false positive confirmation as well as a more efficient analysis process with granular information including snippets and tags to adverse media articles.
  • Support & Integration Expertise – As a client of Acuris Risk Intelligence, our partners and clients are supported at all stages of their client journey. When it comes to integration, we provide access to a senior integration consultant who takes you through various steps, answers technical questions and offers suggestions. Additionally, we offer a dedicated account manager, dedicated relationship manager for training and on-going support and access to our client care team who are focused on answering ad hoc queries quickly.
  • Human intelligence – Blending both technology and highly skilled researchers, only relevant articles are appended, minimising risk of duplicates or irrelevant content. Using subject matter and jurisdictional expertise, the best credible sources have been identified on a regional level, with unique methodology.
  • Flexibility and Agility – While offering flexible delivery methods, we are agile to adapt to important changes, be they regulatory or client-driven and can react and action these changes swiftly, leading to numerous bespoke client projects.

Why have you partnered with Kyckr? ​

We consider Kyckr a strategic partner who is able to offer key data points ( specifically UBO data) to enrich and complement our value proposition in the Risk & Compliance space.

What value does Kyckr bring to your business? ​

A highly professional and experienced team constantly supporting our partnership and investing to develop and expand their coverage and portfolio of products.

Where do you see partnerships going in the future?​

We have been working in the last two year to continuously developing our collaboration and level of integration and I am confident we will continue to do so in coming months and years.

Interested in learning more about Acuris Risk Intelligence? Visit their website to find out more: https://www.acurisriskintelligence.com/.

Insight
July 30, 2021

This article is part of Kyckr’s new Partner Spotlight Series, which features interviews with our partners to learn more about who they are, their mission and why they chose to partner with Kyckr.

The following is an interview we recently had with Giovanni Migliardo, Senior Risk Intelligence Manager, Acuris Risk Intelligence.

Partner Spotlight Acuris Risk Intelligence Banner

What does your company do? ​

Acuris Risk Intelligence is a trusted and independent provider of data intelligence to major financial institutions, legal practices, credit reference bureaus and regulators, and a wide variety of organizations. We operate in the field of Customer Due Diligence, covering KYC, Ongoing Monitoring, and Enhanced Due Diligence (EDD) as well as a totally unique database covering Fraud Intelligence, drawing together extraordinary amounts of disparate information to create a powerful overview of potential customers and employees. 

What’s the goal of your organization and how do you help your clients?

Our aim is to provide a holistic and comprehensive portfolio of products and services to our clients to mitigate the operational and reputational exposure related to individuals or entities, while fully complying with the legal and regulatory requirements.

Acuris Risk Intelligence uniquely combined the experience of real experts with first-hand experience of criminals and fraud investigation, both in the public and private sectors, globally. They were then joined by experienced compliance officers from banks, finance houses and industry experts along with international investigators to identify client procedures and needs. By combining this level of expertise, it enabled Acuris Risk Intelligence to create an intelligence system capable of meeting the need to quickly and accurately provide information the market required to check for individual or company profiles.

What is unique about your company?

  • Processing efficiency – Acuris Risk Intelligence apply unique methodology, quality controls and comprehensive data structures to allow for faster and easier true/false positive confirmation as well as a more efficient analysis process with granular information including snippets and tags to adverse media articles.
  • Support & Integration Expertise – As a client of Acuris Risk Intelligence, our partners and clients are supported at all stages of their client journey. When it comes to integration, we provide access to a senior integration consultant who takes you through various steps, answers technical questions and offers suggestions. Additionally, we offer a dedicated account manager, dedicated relationship manager for training and on-going support and access to our client care team who are focused on answering ad hoc queries quickly.
  • Human intelligence – Blending both technology and highly skilled researchers, only relevant articles are appended, minimising risk of duplicates or irrelevant content. Using subject matter and jurisdictional expertise, the best credible sources have been identified on a regional level, with unique methodology.
  • Flexibility and Agility – While offering flexible delivery methods, we are agile to adapt to important changes, be they regulatory or client-driven and can react and action these changes swiftly, leading to numerous bespoke client projects.

Why have you partnered with Kyckr? ​

We consider Kyckr a strategic partner who is able to offer key data points ( specifically UBO data) to enrich and complement our value proposition in the Risk & Compliance space.

What value does Kyckr bring to your business? ​

A highly professional and experienced team constantly supporting our partnership and investing to develop and expand their coverage and portfolio of products.

Where do you see partnerships going in the future?​

We have been working in the last two year to continuously developing our collaboration and level of integration and I am confident we will continue to do so in coming months and years.

Interested in learning more about Acuris Risk Intelligence? Visit their website to find out more: https://www.acurisriskintelligence.com/.

Build your Customer Due Diligence and KYC processes on a robust foundation with Kyckr.

Make data work smarter, not harder.

Request a Demo
Newsletter Sign Up
Book a Demo
Talk to us
LinkedIninfo@kyckr.com
Close
24Q1_ALL_WEB_27.09_UBOVerify_SIGNUP_FORM
24Q1_ALL_WEB_27.07_UBOMaze_ReplayRequest_FORM
24Q1_GatedCON_GuideToUBOVerification_RequestWP_FORM
24Q1_ALL_WEB_27.07_UBOMaze_Signup_FORM
23Q4_ALL_WEB_22.06_Alloy_KYC_ReplayRequest_Form
23Q4_ALL_WEB_22.06_Alloy_KYC
23Q4_ALL_WEB_DigitalTransformation_WebinarReplay_Request
23Q4_ALL_CONF_06.06_Money2020_EU_MeetingForm
23Q4_ALL_WEB_18.05_AML_Digital_Transformation
23Q4_GatedCON_AMLFines2022_RoundupReport_FORM
23Q3_ALL_WEB_20.04_AMLSolutions_WebinarReplay
23Q3_ALL_WEB_20.04_AMLSolutions_Signup_FORM
23Q3_ALL_CONF_21.03_AML_ABC_Forum
23Q3_ALL_WEB_23.02_Signup_FORM
23Q2_ALL_WEB_14.12_KYC_VS_KYB_Webinar_Replay_FORM
23Q2_ALL_CONF_07.12_AFCSummit_BookAMeeting
23Q2_ALL_WEB_14.12_KYC_VS_KYB_SIGNUP_FORM
Webinar: Spotlight on KYC vs KYB - Why The Difference Is Increasingly Important For Verification
23Q2_ALL_WEB_17.11_Corporate_KYC_Landscape_ReplayRequest
23Q2_ALL_WEB_27.10_Corporate_KYC_Landscape_FINAL_FORM
Whitepaper: AML Bank Fines 2022 Mid-Year Report
Research Paper: The State of Customer Onboarding in Corporate Banking in Australia 2022
Registry Portal Pro
Registry Portal Basic
Registry Portal Essentials
Request API Key
Newsletter Signup
Whitepaper: AML Fines Report 2021
Ebook: The Future Of Financial Crime
Research Paper: Voice of the KYC Compliance Professional
Whitepaper: Corporate Onboarding: will it become a competitive differentiator for banks in a real-time world?
Research Paper: The State of Customer Onboarding in Corporate Banking
Whitepaper: Overcoming the Limitations of Company Registries to Enhance KYC Efficiency
Whitepaper: AML Bank Fines 2020 Report
Whitepaper: Impact of the European Union’s 5th AML Directive
Leverage cutting edge technology to automate customer onboarding
Moving from Periodic to Perpetual KYC
Unleash the power of primary source data & automate customer onboarding
Primary source data, the true foundation of regulatory compliance for Legal Firms
Primary-source data, the backbone of streamlined, “zero-touch” onboarding for Payment Providers
Spotlight on company registries in the wake of the FinCen Papers
Spotlight on US Company Registries
Spotlight on Ultimate Beneficial Ownership
Spotlight on APAC Company Registries
Spotlight on Company Registries in Offshore Jurisdictions
How can automation enhance your KYC and Onboarding Process?
Perpetual KYC – a myth or a must?
Spotlight on 2021 AML Fines
How to Future-Proof your AML/KYC processes with the help of RegTechs?
Webinar Replay: How to overcome the challenges associated with UBOs?
Spotlight On Entry Verification
Registry Portal Enterprise
AMLFines_ReplayRequest_FORM
Replay
Webinar Replay
Book A Demo