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