Bankers Almanac for Risk and Compliance
Deutsche Bank adopts new Bankers Almanac Risk & Compliance features to drive KYC efficiency
Deustche Bank is a global investment bank and financial services company. It looked into how Bankers Almanac Risk and Compliance Portfolio, and its new features, could answer their requirements for Financial Counterparty KYC.
Bankers Almanac: Counterparty KYC
Bankers Almanac: Due Diligence
Bankers Almanac: KYC Data File
Bankers Almanac: Regulatory Views
Bankers Almanac: Ultimate Beneficial Ownership (UBO)
To help your organisation build relationships, transact with current counterparties and maintain regulatory compliance, Accuity offers:
Provides access to our comprehensive PEP database, covering more than 1.9 million entities in 250 countries and territories. It also hosts information on over 1,300 enforcement agencies, 35,000+ newspapers and magazines, court filings, company records and all global sanctions lists.
An easy-to-use online lookup tool that enhances your Know-Your-Customer (KYC) and Customer Due Diligence (CDD) efforts with detailed information that you need to get a complete picture of customers and counterparties.
Firco Compliance Link
A flexible and easy-to-deploy solution that enables you to conduct automated screening (in real-time or batch) against multiple caution and sanctioned entity lists. It is a secure, end-to-end solution that enables you to centralise all of your screening processes providing a comprehensive audit trail for your internal and external regulatory reporting requirements.
Compliance Link’s Automated Screening Manager (ASM) utilises techniques that monitor your input and Global WatchList® data as they change over time, ensuring potential matches are identified as quickly as possible, lowering the risk of engaging with a sanctioned, or high-risk, entity.