As demand for more efficient Know Your Customer (KYC) assessments on your counterparties continues, Bankers Almanac Risk & Compliance Portfolio offers a variety of delivery options to meet your organisation’s data requirements.
Our NEW Bankers Almanac: KYC API will support large-scale KYC operations by integrating Bankers Almanac counterparty risk insights into your internal systems, providing a greater level of automation.
This is an ideal way to scale up your KYC data retrieval, with the following benefits:
Increased efficiency – with > 95% of data collection automated, it significantly reduces the manual time you spend searching for banking intelligence
Increased accuracy – continue to access the quality and breadth of data needed for your correspondent banks, in a more efficient and timely manner
Increased effectiveness – allow your Know Your Customer (KYC) analysts to focus on risk-based decision-making, instead of just data collection
Reduce the overall lifecycle management of reviewing current and or/prospecting new counterparties