Helping you to improve your KYC performance

Improve your KYC research efficiency and save time with advanced search.

  • Easily access and download key banking documentation to support your KYC and on-boarding efforts, that has been collated and confirmed by the Bankers Almanac data team
  • Use advanced search to find information on financials, services, personnel, merger & acquisition history, co-ownership, credit rating, payments information and more
  • Quickly search by institution name, SWIFT/BIC, IBAN, and unique Bankers Almanac ID

Ensure you stay informed with both automated updates and alerts and bulletin boards.

  • With our fully automated API solution for event driven KYC reviews you can focus on decision-making rather than time consuming and repetitive manual research activities
  • Alternatively with our online web app you can receive alerts, highlighting the latest information regarding corporate action events such as mergers, acquisitions and licence suspensions, whilst
  • Receiving weekly updates highlighting when new documents are added (available for Bankers Almanac: Due Diligence subscribers

    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 – 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