Accend is a platform used by Risk and Compliance teams for online research, industry risk analysis, and data extraction from financial documents. It offers industry risk intelligence, customizable risk models, and AI-powered document management. Accend helps make smarter and faster decisions by providing industry risk reports, document intelligence, and various features such as intelligent bank statement conversion, international incorporation document verification, and automated report drafting.
Accend
Risk and Compliance teams use Accend to conduct extensive online research automatically, gain insights into industry risks intelligently, and extract data from financial documents efficiently.
Trusted By:
Make smarter and faster decisions
Business nature verification, industry code classification, and industry risk analysis, all in a matter of minutes.
Industry Risk Intelligence
Intelligent Industry Risk Decisioning.
Eliminate the need for manual labelling of high-risk customers with Accend's highly customisable industry risk AI model. We take your list of high-risk industries and train our model to align with your specific risk appetite. With an accuracy rate of over 90%, our model's performance is unparalleled in the industry.
INDUSTRY RISK REPORT
NAICS/NACE/MCC code:
511210 - Software Publishers
Industry risk
Low
Automated industry code classification
Customizable industry risk model
Tailored compliance
narrative
document INTELLIGENCE
Manage and analyze document request.
AI-powered document management for request, collection, classification, and analysis that seamlessly integrates into any part of your onboarding workflow.
Intelligent financial document spreading
Intelligent bank statement conversion & analytics
International incorporation document verification
Document-First account registration
Dynamic industry risk alerts and RFIs
PEP &
Sanctions Check
Adverse Media
Address Verification
Automated
Report Drafting
Case
Management