Bankers Almanac: Due Diligence is a single, central source of the primary documents and data required to conduct due diligence checks on bank counterparties. It can be used individually or in combination with Bankers Almanac: Counterparty KYC, to further enhance your KYC activities with immediate access to vital banking intelligence including ownership and AML policy documents and procedures.
Developed in association with the Wolfsberg Group*, the documentation held in Bankers Almanac: Due Diligence is gathered directly from the financial institutions themselves, central banks and regulators to provide a comprehensive repository of primary source documentation.
Our dedicated team of 140 data analysts, operating in 20 languages, use their expertise to actively research, expand and maintain our records. Focusing not only annual updates, we continuously monitor the industry for corporate actions such as mergers and acquisitions and proactively request new or updated documents to ensure the accuracy of the content we provide.
Bankers Almanac: Due Diligence offers more than 630,000 completed and date stamped KYC documents, including:
- Licences—general, banks and offshore
- Corporate governance documents
- Anti-money laundering controls
- US PATRIOT Act certificates
- Foreign Account Tax Compliance Act (FATCA) documentation
- Annual reports
The service also includes the latest version of the Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ), the new enhanced industry standard in financial counterparty KYC.