LexisNexis Bankers Almanac Counterparty KYC Reviews & Product Details

Bankers Almanac® Counterparty KYC is the look-up tool that can help your KYC analysts efficiently research both new and existing counterparties. With the ability to identify counterparties from around 21,000 financial institutions, Bankers Almanac® Counterparty KYC can provide your staff with instant access to the data needed to conduct a proper KYC risk assessment. Benefits - With just one tool, KYC analysts can get a comprehensive insight into a wide variety of organizations. - By integrating additional module subscriptions into Bankers Almanac® Counterparty KYC, analysts can see interactive group and ownership charts that make it easy to spot hidden risks with an organization, such as sanctioned ultimate beneficial owners. - Analysts can easily search and download evidence to include in due diligence reports, enabling an efficient workflow and robust audit trail.