In addition to Firco™ Compliance Link, Banco Atlantico Europa uses LexisNexis® Bankers Almanac Counterparty KYC and LexisNexis® Bankers Almanac Global Payments File Plus.
The case study highlights how our proven financial crime compliance solutions helped deliver the following benefits to Banco Atlantico Europa:
Instantly access KYC documents, ownership charts, risk flags and moreLearn More
Automatically keep corporate ERP systems up to date with global banking data and sanctions detailsLearn More
Manage customer, transaction and trade compliance screening with a single solutionLearn More