Your global reference data partner.

Providing world-class payments and KYC data with proactive support to the global banking community.

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Access fully integrated data from trusted sources for payments, KYC, and sanctions.

BankCheck delivers expertly curated data from authoritative sources, regularly reviewed by our thriving correspondent banking community. Our dedicated content team collaborates with leading banking data providers to ensure the best possible data quality.

BankCheck for Payments.

Direct global payment flows securely and efficiently.

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Optimised global payments routing data feeds in bespoke formats
Enhanced payment repair tools and interactive support
Sanctioned banks and BICs
Payment systems memberships & correspondent banking network data
Payment pre-validation with pre-population and enrichment

With our revolutionary payment reference data platform, you can reduce the risk of using wrong payment routes, quickly repair payments, boost straight-through-processing (STP) rates, and keep operational costs low - all while ensuring utmost customer satisfaction.

Join the teams who rely on BankCheck to securely process payments with efficiency and accuracy.

700k +

SSI/Routing instructions

1.3m +

National clearing codes

28m +

Entities (banks, FIs, NBFIs & corporates)

2.5m +

Ultimate beneficial owners

40k +

Active banks & foreign branches

BankCheck for Due Diligence.

Mitigate the risks involved in financial counterparty relationships.

KYC and AML due diligence information & documents
Full ownership structures and UBOs
PEPs, sanctions, adverse media & enforcement
CDD report builder
Enhanced tools for scheduled reviews
Continuous monitoring of bank portfolios
Continuously updated regulatory status and more

Our reference data platform with specialist financial counterparty KYC dataset enables you to conduct faster, more efficient KYC reviews, reduce operational costs and satisfy regulatory requirements, while our proactive support for scheduled reviews and/or continuous monitoring ensures up-to-date information.

Join the teams who rely on BankCheck for improved KYC reviews and greater data accuracy.

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Committed to your success and the entire correspondent banking community.

Trusted and expertly curated data

Benefit from a dedicated content team and strategic partnerships with leading banking data providers to ensure up-to-date and high-quality data.

Advanced client-driven technology

Access our data in the format of your choice and leverage our ability to add new features and data sources on demand to meet your goals.

Research and information support

Our Enquiry Research Information Centre provides a secure and responsive support channel, ensuring you get the support you require when you need it.

Document review and outreach maintenance

Gap analysis and document maintenance for upcoming reviews of bank names, as well as automated remediation and direct outreach to banks.

Flexible and transparent contract terms

Scale with your business needs, including affiliates and downstream systems user management.