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

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