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Bankers almanac api.
Bankers almanac validate facilitates the accurate setup routing and processing of payments by verifying information in real time against payment and compliance rules covering over 180 countries.
Our innovative solution is designed to help protect your invaluable reputation by enabling you to gain access to intelligence on your counterparties.
Kyc api offering provides financial institutions with an automated solution to drive an efficient and effective kyc process.
Bankers almanac validate is our api based product that acts as a source of truth wherever you need it in your payment flow.
Bankers almanac validate key benefits.
Our new bankers almanac.
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All regulated banks are entitled to appear free of charge on bankers almanac and related products.
Our new bankers almanac.
Through our api bankers almanac validate acts as a source of truth wherever you need it in your payment.
The credit rating definitions section details what specific ratings mean.
Kyc api offering will support large scale kyc operations by integrating bankers almanac counterparty risk insights into your internal systems providing a greater level of automation.
We are unable to accept applications without inclusion of appropriate compliance documents and payments information this information will be published in our products.