Bankers Almanac: Due Diligence is a single, central source of primary documents to support you in conducting due diligence checks on your correspondent counterparties.
Bankers Almanac: Due Diligence 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.
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 actively researched and only accessible once it has been confirmed. The documentation is easily downloadable to support your audit requirements, meaning your staff 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 gathered directly from the financial institutions themselves, central banks and regulators to provide a comprehensive repository of primary source documentation.