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.