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