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.