The importance of having quality data to support your KYC needs

Bankers Almanac: Due Diligence contains over 630,000 completed and time stamped KYC documents to help fulfil your audit requirements.

With Bankers Almanac for Risk & Compliance portfolio, KYC professionals can:

Streamline the collection of financial counterparty KYC data and due diligence documentation, reducing time spent on manual and repetitive tasks
See straight through to a financial institution’s ultimate beneficial owner, assessing risk with data and proof documentation
Quickly identify institutions that may require additional investigation – including state owned enterprises and sanctioned entities/li>
Maintain a holistic view of a counterparty using accurate intelligence that’s updated regularly and verified by primary sources to ensure quality

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Thank you for your interest in our resources and insights. You can access “Bankers Almanac: Due Diligence – Infographic” by clicking the link below.

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