Resources

KYC is a process of actions undertaken by financial institutions to enable them to assess if a current or potential counterparty exposes them to any regulat ...

The requirement of banks to gather additional information from legal entity (business) customers is referred to as the Certification Regarding Beneficial Ow ...

Why do I need to know who my correspondent bank is? Over the past 30 years, the financial industry has faced many changes due to new regulations, market dyn ...

Accuity’s offering contains enhancements to major sanction lists, making it a unique offering in the marketplace. Enhancements are provided on ownership dat ...

Get unprecedented visibility into your correspondent banking relationships with Bankers Almanac Ultimate Beneficial Ownership Data.