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.

The latest from Bankers Almanac for Risk & Compliance

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Bankers Almanac Risk & Compliance Portfolio

Bankers Almanac Risk & Compliance portfolio can support a range of organisations with their KYC and pre-screening needs. For teams that work within departments such as; KYC departments, Client services management, Compliance operations, and pre-screening departments Whose role/responsibilities include; Conducting KYC checks on new customers and performing periodic reviews of existing customers Using key data […]
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Helping you to improve your KYC performance

Improve your KYC research efficiency and save time with advanced search. Easily access and download key banking documentation to support your KYC and on-boarding efforts, that has been collated and confirmed by the Bankers Almanac data team Use advanced search to find information on financials, services, personnel, merger & acquisition history, co-ownership, credit rating, payments […]
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Who is my correspondent bank?

Why do I need to know who my correspondent bank is? Over the past 30 years, the financial industry has faced many changes due to new regulations, market dynamics and the impact of significant events on the worldwide economy. Download our infographic to read more.
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Portfolio

Know your customer checks (KYC) & due dilligence | Bankers Almanac: Counterparty KYC

Bankers Almanac: Counterparty KYC

Access intelligence on global financial institutions, enabling you to effectively perform your Know-Your-Customer (KYC) due diligence activities.
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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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Bankers Almanac: KYC (Know Your Customer) Data File

Bankers Almanac: KYC Data File

Feed Bankers Almanac’s KYC intelligence on your correspondent banks and counterparties directly into your in-house or 3rd party systems.
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View Sanctions & State-Owned Enterprises | Bankers Almanac Regulatory Views

Bankers Almanac: Regulatory Views

Benefit from an enhanced view of correspondent partners, which highlights any potential sanctions against the entity and/or owners, and if an entity is state owned.
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Identify sanctions & state-owned enterprise risks | Bankers Almanac: UBO

Bankers Almanac: Ultimate Beneficial Ownership (UBO)

Provides you with further detailed information on the ownership of banks and financial institutions, down to 0.1% of ownership.
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Bankers Almanac: KYC (Know Your Customer) Data File

Bankers Almanac: KYC API

Our innovative solution is designed to help protect your invaluable reputation by enabling you to gain access to intelligence on your counterparties quickly and efficiently.
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Complementary products

Compass-Compliance

To help your organisation build relationships, transact with current counterparties and maintain regulatory compliance, Accuity offers:

Online Compliance
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.