Ubo

Accuity: Bankers Almanac Celebrates 175th Anniversary

Retrieved on: 
Wednesday, June 24, 2020
Professional services, Security, Technology, Finance, Software, Banking, RELX, Beneficial ownership, Ubo, Almanac, Companies

We have been using Bankers Almanac for decades, taking advantage of the expanded features and functionality of the product throughout its evolution.

Key Points: 
  • We have been using Bankers Almanac for decades, taking advantage of the expanded features and functionality of the product throughout its evolution.
  • 2016 and 2017 (respectively): Announced Bankers Almanac: Ultimate Beneficial Ownership (UBO) to offer customers further insight into the ownership of banks and financial institutions to support due diligence activities; and, Bankers Almanac: Regulatory Views that uses analytics to link the entities in Bankers Almanac to potential sanctions and state-owned enterprise risks in a counterpartys ownership structure.
  • 2018: Launched the Bankers Almanac: KYC API to automate the transfer of data from Bankers Almanac to banks internal systems, eliminating the window for human error and making KYC risk assessments more accurate.
  • David Wilson, CEO at Accuity, said, We are proud to be celebrating the remarkable longevity of the much-loved Bankers Almanac brand.