Financial Counterparty KYC


Bankers Almanac Risk & Compliance Portfolio supports your financial counterparty Know Your Customer (KYC) requirements. Our suite of solutions provides financial counterparty KYC data and due diligence documentation on more than 21,500 banks worldwide. You can improve your operational efficiency while making informed risk decisions about your correspondent banks.

Collecting information directly from counterparties can be labour intensive, and they can be slow to respond, making it difficult to acquire accurate information related to their business. Regulatory requirements continue to expand and take on new levels of complexity, forcing up the costs of both doing business and staying compliant.

How can you mitigate the risks of doing business while staying agile and competitive? With insights into your counterparties, driven by accurate and comprehensive intelligence. We have a team of 140 data analysts that proactively compile, verify and regularly update data.

With our financial counterparty KYC solutions, you’re able to:

  • Streamline the collection of financial counterparty KYC data and due diligence documentation, reducing time spent on manual and repetitive tasks
  • See a financial institution’s ultimate beneficial owner and assess their risk with data and proof documentation
  • Maintain a holistic view of a counterparty by using accurate intelligence that we proactively request from them, and is updated on a regular basis
  • In the event of an audit, protect your organisation with an automatically documented audit trail
  • Supplement your existing counterparty information

Protect your reputation and improve your internal processes with Bankers Almanac Risk & Compliance Portfolio.