Bankers Almanac Risk & Compliance Portfolio

Bankers Almanac Risk & Compliance portfolio can support a range of organisations with their KYC and pre-screening needs.

For teams that work within departments such as;

  • KYC departments,
  • Client services management,
  • Compliance operations,
  • and pre-screening departments

Whose role/responsibilities include;

  • Conducting KYC checks on new customers and performing periodic reviews of existing customers
  • Using key data to identify and contact potential prospective customers
  • Performing KYC and compliance checks on medium & high risk entities
  • Using intelligence on high risk entities to make a recommendation based on risk level to their team/organisation
  • Reaching out to contact customers to work with them to set up payments

Bankers Almanac provides instant access to unrivalled intelligence on global financial institutions and over 630,000 completed and time stamped KYC documents. Users are able to use the rich data to maintain their business relationships or grow their global network. Bankers Almanac follows a rigorous methodology so that we can 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.

    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 Risk & Compliance Portfolio – Brochure” 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 Brochure