Bankers Almanac Raiffeisen Bank

Raiffeisen Bank and Bankers Almanac Counterparty KYC

Find out how Raiffeisen Bank uses BA Counterparty KYC solutions to help onboard customers.

How Do Companies Utilize BA Counterparty KYC?

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LexisNexis® Risk Solutions Optimizes Raiffeisen’s Onboarding Processes

Bankers Almanac Raiffeisen Bank
Raiffeisen Bank International AG (RBI) is one of the leading banks in Austria and Central and Eastern Europe. Before partnering with LexisNexis® Risk Solutions, RBI faced challenges with their customer onboarding process.

Because they handle hundreds of financial counterparty customers from around the world, RBI knew they could not collect customer information manually. 

RBI’s solution was to integrate Bankers Almanac Counterparty KYC into their workflow.

Bankers Almanac Counterparty KYC and Bankers Almanac Due Diligence provide RBI with the following benefits:

  • Comprehensive banking intelligence for more than 200,000 operating entities
  • A single user-friendly interface for fast, efficient onboarding
  • Up-to-date information to proactively assess counterparty KYC risk
  • Advanced capabilities that reduce manual tasks for greater operational efficiency
  • Streamlined collection of financial counterparty KYC data and due diligence documentation

Read this case study to find out more. 

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