Bankers Almanac Sanctions View utilises the power of Global WatchList® to match Bankers Almanac’s unique coverage of the world’s banks with comprehensive regulatory and sanctions data, providing even more insight into potential risk in support of your Know Your Customer (KYC) due diligence activities.
A valuable enhancement to the process of on-boarding new counterparties and reviewing existing business partners, this premium solution helps identify potential risk for further investigation even before comprehensive formal screening activities are initiated.
Bankers Almanac Sanctions View enables you to:
- identify entities who have potential sanctions against them, alerting you to heightened risk
- risk assess current or prospective counterparties from a single source
- review, export, and print the information using Bankers Almanac tools.