Bankers Almanac for Counterparty KYC

With regulatory pressures compelling banks and non-banking financial institutions (NBFIs) to implement strict Know-Your-Customer (KYC) check on counterparties, it is becoming more and more difficult and time-consuming to obtain all the right documentation. The increasing cost of compliance is also putting further pressure on resources and therefore, a comprehensive and cost-effective single source data solution becomes not only desirable but necessary.

Bankers Almanac for Counterparty KYC is a comprehensive database that helps banks meet their KYC obligations through access to primary source data, continually verified and updated by over 140 global data analysts working in 19 languages; therefore, you always have access to up-to-date intelligence that reduces risk and significantly speeds up the on-boarding process. By using Bankers Almanac’s user-friendly functionality, you will also be able to improve your KYC research efficiency (saving you time with its advanced search capability), stay on top of the latest developments and identify risks with visualisations of ownership structures.

Bankers Almanac Due Diligence Repository, Ultimate Beneficial Ownership Data and Sanctions View provide you with all the data you need in one single, comprehensive source.

    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 “Bankers Almanac for Counterparty KYC Infographic” 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 Infographic