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Supporting Corporate Treasury and Trade Finance

Access independent data on financial institutions worldwide, enabling you to conclude payments, review and compare banking partners, minimise risk and protect your company’s reputation.

Corporate Treasury: Compare current and potential banking relationships by different criteria including; country ranking, asset size, performance ratios and more. BankersAccuity helps drive confident and informed decision making within corporate finance, treasury and relationship management departments, as well as supply settlements data for verification and payment processing.

Adhering to our strict methodology access accurate data you can rely on, including:

  • Standard Settlement Instructions
  • World and country bank rankings
  • Global branch and correspondent networks
  • Ownership and subsidiary information
  • 5 years financial summaries
  • Credit ratings from agencies including Fitch, Moody’s, and S&P
  • Politically Exposed Persons (PEPS) and Sanction information

Secure payments domestically and internationally

Ensure payments are settled accurately

Find out more about our payments data solutions, including IBAN verification and routing codes.

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Assess and manage your risk exposure

Evaluate your risk

Evaluate your counterparties' financial position by accessing financial risk data on international banks.

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Comply with global AML regulations

Essential KYC information

Reduce exposure to Anti-Money Laundering (AML) risk with sanctions and PEP data, screening software and essential KYC documentation.

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Our clients

"I find the Institution Report a short yet concise summary of a bank; ideal for a meeting"

  • Daniel Allison
  • Treasury Manager
  • Hilton UK Hotels
  • UK