Ensuring timely, cost effective Know Your Customer (KYC) due diligence processes
Collating critical data from the BankersAccuity product suite, KYC Report is a single PDF report on your counterparties, providing:
- A holistic view of a financial institution, with Sanctions data, financials, ownership information, key AML documents, branch coverage and more.
- Verified, accurate and dated information providing standardised and consistent data sets.
- Full PDF formatted reports on financial institutions, removing the need for overqualified internal resources to collect data, thereby improving efficiency and reducing operational costs.
Our comprehensive KYC Report ensures your onboarding and review processes are timely, efficient and cost-effective, whilst providing you with the information you need to thoroughly understand your counterparties, avoid potential fines and reputational damage.
- Improve efficiency by accessing a single comprehensive KYC document
- Reduce operational costs by outsourcing time-consuming data collection
- Increase speed of on-boarding and review
- Share information more quickly with key stakeholders
- Accurate, timely data from a verified source