Comprehensive intelligence for risk based decisions

Bankers Almanac: Regulatory Views are our new premium add-ons that you can purchase with either Bankers Almanac: Counterparty KYC and/or Bankers Almanac: Due Diligence online services.

Bankers Almanac: Sanctions View utilises the power of Accuity’s Global WatchList® to match primary regulatory data sourced from more than 50 regulatory bodies against the 22,000+ banks detailed in Bankers Almanac, to help you quickly identify potential higher risk entities within ownership structures in support of your know-your-customer (KYC) due diligence activities.

Bankers Almanac: State-Owned Enterprises View matches Bankers Almanac’s unique coverage of the world’s banks against detailed profiles of government-owned and -linked businesses collated from over 1,000 enforcement agencies and 32,000 media sources, to help you quickly identify state-owned enterprises within ownership structures prior to the initiation of enhanced due diligence (EDD) activities.

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    Thank you

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