Helping you reduce the time, effort and risk involved in meeting your KYC obligations.
In an increasingly dangerous world, financial professionals need the confidence to conduct business and pursue growth opportunities with the certainty that their valuable reputations are protected.
Bankers Almanac Risk & Compliance portfolio is built on over 170 years of experience serving the finance industry, over which time we have become a trusted, single source of banking intelligence to support organisations with their KYC needs.
We help protect our clients’ reputations by proactively researching, validating and refreshing data sourced directly from the world’s banks, to provide clarity and insight into current and prospective counterparties to help ensure compliance and control risk.
We want you to know your counterparty.