Bankers Almanac: Regulatory Views are premium modules available to complement either Bankers Almanac: Counterparty KYC or Bankers Almanac: Due Diligence online services. By highlighting sanctioned and state-owned enterprises within a counterparty’s ownership structure, these solutions help you quickly identify potential risks that may otherwise remain undiscovered without additional time-consuming manual research.
Bankers Almanac: Regulatory Views comprises of two modules that can be purchased separately or in combination. Bankers Almanac Sanctions View utilises the power of Global WatchList® to match primary regulatory data sourced from more than 50 regulatory bodies against the 22,000+ banks detailed in Bankers Almanac. It helps you quickly identify potential higher risk entities within ownership structures in support of your know-your-customer (KYC) due diligence activities.
Bankers Almanac State-Owned Enterprises View matches Bankers Almanac’s unique coverage of the world’s banks against detailed profiles of government-owned and -linked businesses collated from over 1,300 enforcement agencies and 35,000+ media sources. It helps you quickly identify state-owned enterprises within ownership structures prior to the initiation of enhanced due diligence (EDD) activities.