Manage KYC risk and compliance
Understanding the risks your institution faces from financial counterparties is integral to protecting your interests and safeguarding your reputation. However, performing in-depth research and manually collecting information directly from counterparties is an extremely time-consuming task. If not done promptly, it hinders your ability to manage know your customer (KYC) risks.
Access the richest source of banking information on global financial institutions in one convenient location with Bankers Almanac: Counterparty KYC.