Bankers Almanac Risk & Compliance Portfolio Video

Bankers Almanac provides instant access to unrivalled intelligence on global financial institutions and over 630,000 completed and time stamped KYC documents. Bankers Almanac follows a rigorous methodology to provide you with data directly sourced from the world’s banks, to help you make key business decisions, assess the potential risk of on-boarding new correspondent partners, and ensure regulatory compliance.

When regulations increase the cost of seeking out new opportunities to do business, Bankers Almanac can help to alleviate the financial burden by providing early insight into potential risk before more costly and time consuming formal screening initiatives are required.
With a variety of delivery options that scale to meet your organisation’s data requirements. Access online or integrate directly into your internal systems with our data file and API solutions.

Helping you to improve your KYC performance

Enhance your understanding of counterparties, improve your operational efficiency and lower costs by accessing comprehensive data on the world’s banks from one convenient location.

  • Improve your KYC research efficiency and save time with advanced search
  • Ensure you stay informed with both automated updates and alerts and bulletin boards
  • Be able to identify potential risk with visualisations of ownership structures