Analysts can easily search and download 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: Head office and office branch details ...
Bankers Almanac Global Payments Resource includes: Intuitive user interface — Universal search makes it easy to find the financial institution and data you are looking for. The tool works seamlessly with most internet browsers. Global banking data — SWIFT/BICs, CHIPS UIDs, bank address, bank code...