Accuity, a global financial crime compliance, payments and KYC solutions provider, announced the launch of Bankers Almanac Sanctions View.
The new proposition allows financial institutions to gain a comprehensive and holistic view of their financial counter-parties&madash;including their ownership data together with any sanctions risk—to help them perform their KYC due diligence faster and easier. Algorithms that use Bankers Almanac’s extensive data, sourced from more than 50 regulatory bodies, against the details of over 23,000 banks, establish a strength score on the potential risks posed by counter-parties.
