Bankers Almanac Risk & Compliance portfolio is a suite of scalable solutions containing a range of products to help reduce the burden of know your customer (KYC) due diligence activities.
Bankers Almanac: KYC Data File contains the key content from the Bankers Almanac online services, delivered in file format for direct integration with in-house data sets.
With Bankers Almanac: KYC Data File, you will receive:
- Legal entity details–including their registered location and identifiers
- Key contact details–so you can quickly establish relationships
- Detailed ownership and shareholder information–providing a detailed picture of your counterparties
- World and country rankings–compare the top-performing institutions by territory
- Links to critical KYC documents–save time collecting and double-checking essential data with more than 630,000 critical documents located in one place
- Access to 9,800+ UBOs across Africa, Asia Pacific Rim, Australasia, Caribbean, Central & Eastern Europe, Latin America, Middle East & North Africa, North America, South Asia, Western Europe & Rest of the world
- Links to show individual beneficial owners down to 0.1% of ownership