A comprehensive view of sanctioned entities and State-Owned Enterprises

Bankers Almanac: Regulatory Views comprises of two premium modules that are available to use with either Bankers Almanac: Counterparty KYC or Bankers Almanac: Due Diligence online services.

Bankers Almanac: Sanctions View utilises the power of the Global WatchList ® to cross check regulatory data, sourced from more than 50 regulatory bodies, against the 21,500+ banks detailed in Bankers Almanac. It helps your Know Your Customer (KYC) due diligence activities by quickly identify potential higher risk entities within ownership structures.

Bankers Almanac: State-Owned Enterprises View cross checks our unique financial counterparty information against detailed profiles of government owned and linked businesses collated from over 1,000 enforcement agencies and 32,000+ media sources. It helps you quickly identify state-owned enterprises within ownership structures, leading you to initiate enhanced due diligence (EDD) activities.

Contact us for further information

Would you like more information about the
Bankers Almanac: Regulatory Views?

Need Help ?