KYC analysts who onboard and assess financial counterparties have to gather many documents and datapoints. Contacting institutions, requesting information, and waiting for documents to be sent consumes time, and distracts analysts from the priority of assessing risk.
Bankers Almanac Counterparty KYC is the look-up tool that enables KYC analysts in your organisation to identify counterparties from almost 200,000 financial institutions. It provides your staff instant access to the comprehensive KYC information needed to conduct risk assessment.
Bankers Almanac is the definitive single source of financial counterparty KYC information, used by 98 of the 100 largest banks worldwide, as well as corporates. Our analysts source information directly from primary sources and proactively keep the intelligence up to date.
KYC analysts gain a full view of almost 200,000 financial institutions, with comprehensive data and documents provided via one tool.
Interactive group charts and ownership charts make it easy to spot and assess hidden risk, such as sanctioned ultimate beneficiary owners (module subscriptions required).
Analysts can easily download documents including supporting evidence to include in due diligence reports, enabling an efficient workflow and robust audit trail.
Bankers Almanac Counterparty KYC provides comprehensive KYC data for financial institutions, including:
Due Diligence Module
Instantly download up to date PDF documents to conduct due diligence on your financial counterparties:
Ultimate Beneficial Ownership Module Option
Identify ultimate beneficial owners (UBOs) within financial institution structures.
Sanctions View Module Option
Quickly see if a financial institution is sanctioned or has sanctioned entities within its group structure.
State-Owned Enterprises View Module Option
Immediately identify if an entity has state ownership or links anywhere within its group structure.
Assess financial counterparty risk with ease download our Bankers Almanac KYC brochure to learn more.