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Bankersalmanac.com

Due Diligence Repository

The Bankersalmanac.com Due Diligence Repository provides a single, central source of the primary information required to conduct due diligence checks on bank counterparties. Developed in association with the Wolfsberg Group* to support the principles of a risk-based approach to anti money laundering (AML), it can:

  • Minimize compliance costs
  • Shorten the time taken to onboard new bank counterparties
  • Reduce administrative burden for onboarding and due diligence teams
  • Provide consistency and uniformity of information
  • Increase efficiency of KYC reviews of banks
  • Notify you of changes to your counterparties' status

Reduce your compliance burden

Obtained directly from banks and regulators, the Bankersalmanac.com Due Diligence Repository contains copies of key documents including:

  • Bank licences (including indicators for offshore bank licences)
  • Corporate Governance Documents, Extract from Commercial Register, Articles of Association etc
  • Anti-Money Laundering Controls
  • The Wolfsberg Group* Anti-Money Laundering Questionnaire
  • USA PATRIOT Act/Foreign Bank Certification
  • Annual Reports

The documents are thoroughly checked before being included on the Due Diligence Repository. All documents show the date of receipt and are confirmed with the banks on an annual basis.

Bankers' Almanac is very reliable source of information on banks and other financial institutions all over the world. The due diligence module has helped to make my work easier and decision making a lot quicker.

Matthew Coker, Head, Trade Services,
Int'l Trade/Correspondent Banking,
First Bank of Nigeria, Nigeria

Due Diligence Repository Video Demo

View the Due Diligence Repository Video Demo to see how Bankers' Almanac can reduce the cost of compliance.

Testimonials Client Case Studies

Read our client case studies to hear how the Due Diligence Repository has streamlined their KYC process:

"I think the DDR has the potential to save our compliance staff a significant amount of time.

Whenever we have a new client or if reviewing an existing client, Bankers’ Almanac is our first port of call.

The DDR is the most trusted source of information on due diligence in the banking industry.

See beneath the surface
of your counterparties

*The Wolfsberg Group consists of the following leading international financial institutions: Banco Santander, Bank of Tokyo-Mitsubishi UFJ, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC, JP Morgan Chase, Société Générale and UBS which aim to develop financial services industry standards, and related products, for Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies.