Bankers Almanac Counterparty KYC
Bankers Almanac Counterparty KYC appears in the following categories
What is Bankers Almanac Counterparty KYC?
Bankers Almanac Counterparty KYC is designed to help your KYC analysts effectively research both new and existing customers. The tool can identify counterparties from around 21,000 financial institutions, providing access to all the information needed to conduct a proper KYC risk assessment. The solution can be integrated into your CRM platform, leading to increased efficiency and accuracy.
Who is Bankers Almanac Counterparty KYC suitable for?
Bankers Almanac Counterparty KYC is the perfect solution for financial institutions and insurance companies.
Company size
What size of company is this system suitable for?
11-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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Bankers Almanac Counterparty KYC product features
KYC Software
API
Automatic notifications
Background checks
Onboarding
Real-time updates
Risk assessments
Watch list
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