Data you can trust, a company you can count on.

Empowering the banking community with world-class data and hands-on support to direct global payment flows with confidence, speed and accuracy.

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1.3m + National clearing codes
700k + SSI/routing instructions
40k + Active banks and foreign branches
28m + Entities (banks, FIs, NBFIs & corporates)
2.5m + Ultimate beneficial owners

Richard Brown, CEO

Correspondent banking is more complex than ever.

Changes in market dynamics, customer expectations, and regulatory requirements are driving demand for accelerated payment processing and improved customer experience.

This is becoming increasingly challenging for banks with outdated and incomplete payments and KYC data, leading to higher compliance costs, reduced efficiency, and a lack of agility for both KYC and payments teams.

To help banks tackle these challenges, we have created BankCheck in collaboration with some of the largest correspondent banks.

Bill Mendenhall, Co-Founder &
Chief Advisory Officer

We are a team that deeply cares for our clients.

We recognised the need for better service in the banking industry and we were determined to be the solution. Banks sought a trustworthy reference data partner who could offer a responsive service, coupled with fair and transparent terms, while also adding a personal touch to their business interactions.

This is why we formed partnerships with leading data providers and made it our mission to cater to the needs of the banking community.

Bill Mendenhall, Co-Founder & Chief Advisory Officer

Diego Camarda, Head of Data and Technology

Transforming data into reliable insights, together.

We are passionate about delivering straightforward solutions that lead to better outcomes for everyone involved. We partner with trusted data providers like SWIFT and BvD and monitor regulator websites and business registries in over 200 jurisdictions daily, in order to ensure the best possible data quality.

Our data partners highly value the ongoing data feedback provided by the BankCheck community, benefiting their data teams and ultimately the entire market. We are proud to be a part of this collaborative effort.

Diego Camarda, Head of Data and Technology

Angela Barham, Head of Data Content

Pro-active support whenever you need it.

We are dedicated to helping you succeed and provide immediate assistance to your inquiries, concerns, and feedback. Our investigation results are accessible on-screen within hours, rather than taking several days or weeks. Additionally, we have the ability to add new features and data sources on demand to meet your objectives.

Helen Lovell, Head of Client Service

Committed to your success.

We not only provide data you can trust, but we stand by you with our dedicated content team, proactive customer support and flexible business practices, helping you keep up with rapidly changing markets and meet customer expectations.

Vik Unadkat, Enterprise Sales Director

Your global reference data partner.

We have extensive expertise in successfully managing migration programs for users worldwide, seamlessly transitioning them from existing products to BankCheck. Our dedicated team ensures comprehensive support at every stage of the process.

We strive to improve efficiency in cross-border payments and banking services and be your perfect partner to keep up with the ever-changing world of correspondent banking.

Be part of the growing community striving to improve correspondent banking for everyone.

Join thousands of users worldwide sharing the latest information for KYC, AML, and payment operations.

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