Bankers Almanac: KYC API

As demand for more efficient know your customer or client (KYC) assessment continues, Bankers Almanac Risk & Compliance portfolio offers a variety of delivery options that meet your organisation’s data requirements.

Our NEW Bankers Almanac: KYC API offering will support large-scale KYC operations by integrating Bankers Almanac counterparty risk insights into your internal systems, providing a greater level of automation.

Integrating Bankers Almanac: KYC API with your internal systems is an ideal way to scale up your KYC data retrieval, whilst benefitting from:

  • Increased efficiency with > 95% automation of data collection, it significantly reduces the manual time you spend searching for banking intelligence
  • Increased accuracy – continue to benefit by being able to access the quality and breadth of data for correspondent banks in a more efficient and timely manner for your organisation.
  • Increased effectiveness – allow your know your client (KYC) analysts to focus instead on risk-based decision-making rather than data collection
  • Reduce the overall lifecycle management of reviewing current and or/prospecting new customers

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KYC API that integrates directly into your systems | Bankers Almanac: KYC API

By purchasing the application programming interface (API) offering you will gain access to the database of Bankers Almanac: Counterparty KYC and Bankers Almanac: Ultimate Beneficial Ownership with links to Bankers Almanac: Due Diligence (if you wish to view and download the documentation you will need to purchase licences for Bankers Almanac: Due Diligence).

Your organisation can:

  • Streamline the collection of financial counterparty KYC data and due diligence documentation, reducing time spent on manual and repetitive tasks
  • See straight through to a financial institution’s ultimate beneficial owner, assessing risk with data and proof documentation
  • Maintain a holistic view of a counterparty using accurate intelligence that’s updated regularly and confirmed by primary sources to ensure quality

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Bankers Almanac: Due Diligence

A single, central source of primary documents to support you in conducting due diligence checks on your correspondent counterparties.

All of our documentation is gathered directly from the financial institutions themselves, central banks and regulators.