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