As demand for more efficient KYC assessment continues, Bankers Almanac Risk & Compliance portfolio offers a variety of delivery options that meet your organisation’s data requirements. Our NEW Bankers Almanac: KYC API offering will support large-scale KYC operations by integrating Bankers Almanac counterparty risk insights into your internal systems, providing a greater level of automation.
By purchasing the API offering you will gain access to the database of Bankers Almanac: Counterparty KYC and Bankers Almanac: Ultimate Beneficial Ownership with links to Bankers Almanac: Due Diligence (if you wish to view and download the documentation you will need to purchase licences for Bankers Almanac: Due Diligence).
Your organisation can:
- Streamline the collection of financial counterparty KYC data and due diligence documentation, reducing time spent on manual and repetitive tasks
- See straight through to a financial institution’s ultimate beneficial owner, assessing risk with data and proof documentation
- Maintain a holistic view of a counterparty using accurate intelligence that’s updated regularly and confirmed by primary sources to ensure quality