Bankers Almanac: Regulatory Views


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.

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Benefits

View Sanctions & State-Owned Enterprises | Bankers Almanac Regulatory Views

By highlighting sanctioned and state-owned enterprises within a counterparty’s ownership structure, the Bankers Almanac: Regulatory Views solution helps you quickly identify potential risks that may otherwise remain undiscovered, without additional time-consuming manual research.

  • Gain an enhanced view of potential risk prior to formal screening activities
  • Avoid time-consuming screening activities when a counterparty’s risk profile is too high for a formal relationship
  • Utilise advanced matching algorithms that rank and display match data to identify false positives and prioritise higher risk entities
  • Maintain an accurate and timely view of potential risk with daily (Sanctions) and weekly (SOE) data updates

Changes to data are monitored by the Accuity Compliance Data Team to a rigorous methodology, ensuring the data remains up-to-date and of the highest quality.

Also available

Bankers Almanac: Ultimate Beneficial Ownership (UBO)

Provides you with further detailed information on the ownership of banks and financial institutions, down to 0.1% of ownership.