Bankers Almanac Risk & Compliance Portfolio is a suite of scalable solutions containing a range of products to help reduce the burden of your Know Your Customer (KYC) due diligence activities.

Bankers Almanac: KYC Data File contains the content from the Bankers Almanac online services, broken down into key data categories. The data can be used to augment your own inhouse counterparty data, to help make risk assessments more efficient. It is delivered in file format via FTP/SFTP weekly, for direct integration into your in-house data sets and systems. Each new file will overwrite the old one, thus avoiding big file data storage issues.

You will receive the following counterparty information:

With both the Bankers Almanac: KYC + UBO Data File, you will additionally receive:

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