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Accurate Identity Inc was created to serve all industries with technology based compliance solutions. Our focus is solving the complex issues facing every industry as a result of The United States Patriot Act. Our mission is to be the leading provider of OFAC solution software for secured online administration, enrollment and report processing. Headquartered in on Wall Street, Accurate Identity is a recognized leader in USA PATRIOT Act, OFAC (Office of Foreign Asset Control), BSA (Bank Secrecy Act), FinCen (Financial Crimes Enforcement Network) and AML (Anti-Money Laundering) compliance. Accurate Identity takes great pride in its ability to serve as a trusted resource and partner to America’s most respected industry leaders.		:: People We hire people that understand the value of the customer and the importance of service. Also, our employees just happen to be experts in banking, the credit union industry, financial services data processing and regulatory compliance. This means they can apply engineering and design to real world problems you face with incomparable results. :: Independence We are independent in our thinking and our management. While we have strategic marketing partnerships with a number of companies, we remain committed to working with any technology or compliance companies that serve your best interests.

:: Willingness to Walk in Your Shoes

Our employees all come from the financial services industry. We know the difficulties you face every day. Our corporate mission is to remove as many obstacles from your job as possible and make your day just a little more manageable.

:: Easy to Use Solutions That Lower Your Training Burden

We know your job is to run compliance not become an IT software trainer. All Accurate Identity solutions are designed to be so intuitive, that training your personnel to use them is simple and straightforward. And there is added benefit. Since the software does most of the work in keeping your staff compliant, you can rest easy. Once they learn to utilize the software, you are achieving compliance throughout your organization.

:: Stand-Behind Guarantee

No other compliance company offers a “NO RISK” promise with every product you buy. You will never have to look back and regret a purchase decision with Accurate Identity. You can't make a mistake, because anything you buy is fully refundable at any time for any reason. And once you've become an Accurate Identity customer, you'll receive preferential pricing on every future purchase.

:: COMPANY NEWS

January 10, 2004
In the two years since Congress has allowed American farmers to export to the socialist nation, $328 million in U.S. beans, rice, chicken and other goods have sold to Alimport, Havana's food-buying agency.

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January 1, 2004
The top senators on the powerful Senate Finance Committee are openly questioning a key federal agency's ability to block terrorist money...

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:: HELPFUL LINKS

Section 326: A Course of Action
Section 326 of the USA PATRIOT Act requires financial institutions to develop a risk-based approach to a Customer Identification Program (CIP).

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:: RESOURCES

If you have had a chance to read through the final rule for Section 326 of the USA Patriot Act you will undoubtedly note that it is not as burdensome as it had been in the proposal stage. Institutions are now left with a requirement to develop a risk-based approach to a Customer Identification Program (CIP).

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