Are you navigating a regulatory minefield?
Regulatory pressure continues to tighten, compelling banks and non-banking financial institutions (NBFIs) to continually implement strict Know-Your-Customer (KYC) checks on counterparties. With a heavy reliance on data searching and capturing, banks find it time consuming and difficult to obtain all the right documentation.
Bankers Almanac for Counterparty KYC is a database that supports banks with meeting their KYC obligations through access to data that is uniquely and continually updated by over 140 global data analysts working in 19 languages. They source data and refresh it on a scheduled and proactive basis via a rigorous methodology, ensuring data remains accurate, timely and comprehensive.