Free Trial: Bankers Almanac Counterparty KYC

Quickly and accurately assess counterparty risk

Counterparty banks and other financial institutions help you transact funds globally and grow your business. Accuity provides you the accurate data and documents you need to assess your partners in one convenient location.

  • Immediately access up-to-date counterparty data and documents via browser, API, or software application.
  • Reduce risk by relying on our pre-verified information, which is checked by our team of 140 analysts. Well over 2,000 banks including 98% of the 100 largest banks rely on Accuity’s financial information.

Build your financial counterparty network

Bankers Almanac Counterparty KYC enables you to quickly search for counterparties, and find accurate details on over 200,000 financial institutions, including over 21,000 banks. Full entity information is available, including Corporate actions, detailed financials, SWIFT and BIC codes, Standard Settlement Instructions, and more.

Conduct counterparty KYC due diligence

Instantly access all the documents you need to conduct KYC due diligence on your counterparty. Almost 800,000 documents are available, ensuring you always have what you need to review your partner. Documents include The Wolfsburg Group CBDDQ, Banking licence, Corporate governance documents, Annual reports, US PATRIOT Act certificates, and more.

Assess risk within your counterparty network

Easily view key personnel and ownership structures, with clear charts that show entities holding direct and ultimate beneficiary ownership of 0.1% and above. Entities are cross checked against sanctions lists, adverse media coverage, and state ownership information so you can quickly assess risk.

“In the past, our process was much slower, and our KYC officers and our clients have had to learn to adjust to the new requirements. Now that we have much of this information immediately available through Bankers Almanac, we have reduced the amount of time needed to manage these challenges.”

Inga Joachim,
KYC Officer Deutsche Bank

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