Bankers Almanac: KYC API

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

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    Thank you

    Thank you for your interest in our resources and insights. You can access “Bankers Almanac: KYC API – 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