In association with the Wolfsberg Group**, the Bankersalmanac.com Due Diligence Repository* holds the specific information you need to conduct due diligence checks on bank counterparties.
The Due Diligence Repository is an additional service to your Bankersalmanac.com subscription and is designed to reduce your costs and save valuable time by providing you with access to individual banks' compliance documents in one easy-to-access place. If you need to conduct risk assessment and are concerned with bank compliance and anti money laundering (AML) the due diligence repository includes:
All are copies of the bank's original documents and supplied in PDF and JPEG format with the date of receipt included.
If bank compliance forms your main activity make the Due Diligence Report your preferred display using the Bankersalmanac.com My Reports feature, ensuring you access the specific data you need.
The Due Diligence Alert is a new weekly update on which institutions have added or re-submitted documents to the Due Diligence Repository.
You can create a Watchlist of institutions you want to monitor. You can also select to receive information for changes to all institutions in the database, by document type, if you are particularly interested in USA PATRIOT Acts, for example.
My Bankers’ Almanac enables you to make comments and notes against an institution to save in your own folders, giving you useful reminders for your own reference each time you visit. Also you can save shortcuts to frequently used institutions and searches, enabling you to go straight to the information that you require.
The Archive Search enables you to locate historic data contained within Bankesalmanac.com helping you to make quick cross references and also maintain an audit trail. You can search by date and any number of the following:
Find out how the Bankersalmanac.com Due Diligence Repository can aid your bank compliance and anti money laundering (AML) checks.
Read our Frequently Asked Questions regarding the Due Diligence Repository. Produced in consultation with the Wolfsberg Group** they aim to answer the majority of the questions users have regarding the Due Diligence Repository.
* Available in the Bankersalmanac.com Due Diligence Repository, an additional service to the standard Bankersalmanac.com subscription
** 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.
You can save time responding to multiple requests for your institution’s due diligence documents by submitting them for free to the Due Diligence Repository.
To find out what documents we need and how to submit them, please see our document collection page.
