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Bankers Almanac - LexisNexis Risk Solutions
Bankers Almanac® Counterparty KYC est l'outil de recherche qui permet aux analystes KYC de votre organisation d'identifier les contreparties de près de 200 000 institutions financières. Il fournit à votre personnel un accès instantané aux informations KYC complètes nécessaires pour effectuer une évaluation des risques.
The leading source of intelligent reference data, Bankersalmanac.com provides information on the international banking and financial services market, including bank address details, personnel, correspondents, bank codes, branches, credit ratings, world and country rank, ownership and group structure.
Bankers Almanac is the definitive single source of financial counterparty KYC information, used by 98 of the 100 largest banks worldwide, as well as corporates. Our analysts source information directly from primary sources and proactively keep the intelligence up to date.
Bankers Almanac current product focus is financial counterparty KYC for correspondent Banks, and this is where we will focus our depth of Ownership data. Other types of institutions may have ownership data as they are part of a bank’s shareholder structure.
Field Name: Description: Format: noBranch: Option to show branch or not, Y- no branch shown, N – show all branches. Y or N: isoAddr: ISO Address flag, Y-truncate to 70 char (accepted ISO address format) : Bank Name, Branch, Street, City, Post Zip, Region, Country.
Bankers Almanac Validate provides tools for validating bank details, preventing payment fraud, and ensuring accurate financial transactions.
It is easy to integrate bank account verification into your payment workflows and enhance automation with Bankers Almanac® Validate ™ API. Suitable for your growing business needs. Ideal for: Automating bank account verification across workflows; Higher volume, recurring validations; Embedding checks into internal and customer-facing platforms
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Bankers' Almanac is the leading source of intelligent reference data for payments, compliance and risk assessment. For over 160 years it has been a single point of reference for global banking...