Bankers Almanac: Due Diligence offers a single source for information and documentation to support your counterparty due diligence efforts and help you reduce the manual time spent searching and collating information on counterparties.
Bankers Almanac: Due Diligence can be used individually or in combination with Bankers Almanac: Counterparty KYC, to further enhance your KYC activities by giving you access to vital banking intelligence, including ownership and AML policy and procedures documents.
With the comprehensive intelligence provided by Bankers Almanac: Due Diligence, you can:
Bankers Almanac takes a proactive approach to maintaining relationships with submitting banks. By keeping in regular communication with named points of contact, we ensure the accurate and timely collection of the data and documents needed to fulfil your KYC due diligence requirements.
By subscribing to Bankers Almanac: Due Diligence you receive trusted KYC information that is easily downloadable to support your audit requirements, meaning your employees can focus on making decisions instead of wasting time with manual enquiries.
Developed in association with the Wolfsberg Group*, the documentation held in Bankers Almanac: Due Diligence is proactively researched and maintained by a dedicated team of over 140 data analysts, covering 20 languages, located throughout the world. They follow a rigorous methodology to provide data directly sourced from the world’s banks. This information helps you make key business decisions, assess the potential risk of on-boarding new correspondent partners, and ensure regulatory compliance.