Bankers Almanac Accuity

With accurate bank and routing data at the core of your payments processes you can improve efficiency protect your reputation and build the trust of your clients.

Bankers almanac accuity.

Access the richest source of banking information on global financial institutions in one convenient location with bankers almanac. A in 2004 bankers almanac now part of accuity in association with the wolfsberg group created a central repository for banks containing the primary information required by banks to conduct kyc due diligence checks on their bank counterparties. Bankers almanac risk compliance portfolio is a suite of scalable solutions containing a range of products to help reduce the burden of your know your customer kyc due diligence activities. By keeping in regular communication with named points of contact we ensure the accurate and timely collection of the data and documents needed to fulfil your kyc due diligence requirements.

Bankers almanac takes a proactive approach to maintaining relationships with submitting banks. Product value global intelligence that expedites and improves your financial counterparty kyc risk management. Join us and your peers for to learn about the most important shifts in policy and regulation and examine challenges relation to aml anc and sanctions from a mena perspective. Bankers almanac is a portfolio of api lookup and file based solutions that promote frictionless straight through processing of your payments every time.

The data can be used to augment your own inhouse counterparty data to. Kyc data file contains the content from the bankers almanac online services broken down into key data categories. Accuity the leading global provider of financial crime screening payments and know your customer kyc solutions has marked the 175th anniversary of bankers almanac one of the most authoritative and comprehensive sources of financial intelligence that informs the decisions of virtually every bank around the world. Digital banks fintechs and more use bankers almanac validate to achieve reliable straight through processing of payments and to provide a frictionless customer experience.

Book a pass through the acams. Bankers almanac validate is our api based product that acts as a source of truth wherever you need it in your payment flow.