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.