Resources


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The Account Screening Challenge

Validating customer databases against sanction lists, Politically Exposed Persons (PEPs), Reputationally Exposed Persons (REPs) and other lists can generate hundreds of thousands of alerts.
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What is a Reputationally Exposed Person (REP)?
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What is a Reputationally Exposed Person (REP)?

When it comes to mitigating risk, sanctions and Politically Exposed Persons (PEPs) are not the only entities of concern.
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The Main Challenges of AML in the Baltics: Infographic

Are you aware of the AML challenges faced by the countries in the Baltics? Accuity surveyed businesses in the Baltics to gain insights into their greatest AML challenges. Download the Accuity Infographic and discover what we found, which includes the following: Interesting discoveries on how confident businesses are in their current compliance systems Key challenges in […]
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Japan KYC Infographic – The challenges of AML and KYC for Japanese banks

Are Japanese banks ready for 2019 FATF assessment? Japan’s Financial Services Agency (FSA), which regulates the nation’s banks, to help ensure more robust AML compliance across the industry, will be assessed by the Financial Action Task Force (FATF). The FSA wants to show that Japan has made progress toward their AML Compliance regulations and enforcement.
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Ultimate Beneficial Ownership infographic

Our premium add-on, Bankers Almanac: Ultimate Beneficial Ownership (UBO) provides you with further detailed information on the ownership of banks and financial institutions. You can ascertain individual ultimate beneficial owners down to 0.1% of ownership. You can further benefit from purchasing UBO by receiving the proof documentation needed to ensure regulatory compliance. Our data analyst […]
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The importance of having quality data to support your KYC needs

Bankers Almanac: Due Diligence contains over 630,000 completed and time stamped KYC documents to help fulfil your audit requirements. With Bankers Almanac for Risk & Compliance portfolio, KYC professionals can: Streamline the collection of financial counterparty KYC data and due diligence documentation, reducing time spent on manual and repetitive tasks See straight through to a […]
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Helping you to improve your KYC performance

Improve your KYC research efficiency and save time with advanced search. Easily access and download key banking documentation to support your KYC and on-boarding efforts, that has been collated and confirmed by the Bankers Almanac data team Use advanced search to find information on financials, services, personnel, merger & acquisition history, co-ownership, credit rating, payments […]
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Comprehensive intelligence to support your counterparty KYC needs

Helping you reduce the time, effort and risk involved in meeting your KYC obligations. In an increasingly dangerous world, financial professionals need the confidence to conduct business and pursue growth opportunities with the certainty that their valuable reputations are protected. Bankers Almanac Risk & Compliance portfolio is built on over 170 years of experience serving […]
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Comprehensive intelligence for risk based decisions

Bankers Almanac: Regulatory Views are our new premium add-ons that you can purchase with either Bankers Almanac: Counterparty KYC and/or Bankers Almanac: Due Diligence online services. Bankers Almanac: Sanctions View utilises the power of Accuity’s Global WatchList® to match primary regulatory data sourced from more than 50 regulatory bodies against the 22,000+ banks detailed in […]
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Bankers Almanac: KYC API

As demand for more efficient KYC assessment continues, Bankers Almanac Risk & Compliance portfolio offers a variety of delivery options that meet your organisation’s data requirements. Our NEW Bankers Almanac: KYC API offering will support large-scale KYC operations by integrating Bankers Almanac counterparty risk insights into your internal systems, providing a greater level of automation. […]
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