Resources


RESOURCE

[White Paper] Avoiding the KYC Blind Spots

According to the Accuity annual survey, which covered over 300 responses from KYC and due diligence professionals globally, KYC professionals are still spending a lot of time gathering key information manually.
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Encompass
21 July 2020 - PRESS RELEASE

Accuity and Encompass Corporation Partner to Improve KYC Risk Assessments

- Integration between Bankers Almanac: Counterparty KYC and Encompass SaaS platform to reduce time spent onboarding financial counterparties and improve regulatory compliance Accuity, the leading global provider of financial crime screening, payments and Know Your Customer (KYC) solutions, and Encompass Corporation, a fast-growing provider of intelligently automated KYC solutions, have announced a strategic partnership to help […]
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Webcast: Customer Due Diligence Challenges and Best Practices
RESOURCE

Webcast: Customer Due Diligence Challenges and Best Practices

This complimentary webcast, Customer Due Diligence Challenges and Best Practices, organised by Fintelekt Advisory Services Pvt Ltd in collaboration Asian Bankers Association (ABA), gives insights into Know Your Customer (KYC) and Customer Due Diligence (CDD) issues.
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Highs and lows graph
RESOURCE

Financial CrimeCast Series: KYC Transformation – From Dream to Reality (Part 1)

Part 1 of a two-part series examining KYC transformation through automation, in conversation with Dalbir Sahota, VP of Bankers Almanac Financial Institutions KYC at Accuity and hosted by the Association of Certified Financial Crime Specialists (ACFCS)
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Citadele Bank Case Study
RESOURCE

Citadele Bank: Striving Towards the Highest Compliance Standards in the Baltics

Read the case study to learn how Citadele Bank has been able to set up financial counterparty relationships with greater ease.
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Financial counterparty know your customer or client (KYC) solutions
What we do

Financial Counterparty KYC

How can you mitigate the risks of doing business while staying agile and competitive?
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Bankers Almanac Due Diligence | Checks on correspondent counterparties

Bankers Almanac: Due Diligence

A single, central source of primary documents to support you in conducting due diligence checks on your correspondent counterparties.
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RESOURCE

WEBCAST: Future Proofing KYC for MENA

This complimentary webcast will delve into how Know Your Customer (KYC) processes can be bettered in MENA.
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RESOURCE

Deutsche Bank adopts new Bankers Almanac features to drive KYC efficiency

Deutsche Bank is a global investment bank and financial services company looked into how Bankers Almanac Risk & Compliance, and its new features, could answer their requirements for Financial Counterparty KYC.
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8 August 2019 - Accuity Insights

How to Transform Your KYC Operations

This is a fundamental and seemingly simple question that launches a time-consuming, multi-step process to identify and assess potential risk.
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