Banco BPM further strengthens its processes with financial counterparty KYC software from Accuity

Banco BPM is the third-largest retail and commercial bank in Italy. To secure access to other markets and financial products, the bank has built a network of hundreds of financial counterparties.

Banco BPM provided its KYC analysts with Bankers Almanac Enhanced Due Diligence. The team now conducts all of its financial counterparty risk assessments from start to finish using this dedicated software solution.

“With Accuity, Banco BPM got all the same value as a custom-built KYC application, but at a fraction of the cost and available immediately. It really has some impressive tools, like automated screening of ownership structures for risk, such as sanctions and enforcement actions,” Paolo Rodolfi KYC Analyst, Trade Finance, Banco BPM.

Download the full case study to learn how Banco BPM used this KYC solution.

    Accuity* may email you to keep you up-to-date with what is happening, including industry insights, upcoming events and our product capabilities. We will let you select what emails you receive and change your preferences at any time.

    If you do not wish to receive these emails tick the box to opt-out

    *Accuity is a tradename of LNRS Data Services Limited. By registering your details, you understand that your personal data will be handled according to our Privacy Policy

    Thank you

    Thank you for your interest in our resources and insights. You can access “Banco BPM BA EDD Case Study” by clicking the link below.

    If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

    Download the Case Study

    Bankers Almanac Enhanced Due Diligence

    Click here to learn more about this KYC application used by Banco BPM.