Bankers Almanac Alternative.

BankCheck, the ultimate solution for your financial counterparty KYC and payment reference data needs.
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Are you looking for an alternative to Bankers Almanac?

  • With better quality data, personalised support, and more frequent data updates, BankCheck is the ultimate solution for your financial counterparty KYC and payment reference data needs.
  • BankCheck seamlessly integrates and cross-checks data from multiple, reliable industry sources to deliver the cleanest, most accurate information available. Through daily updates from SwiftRef for payments and weekly refreshes from Orbis, as well as monitoring 200 regulatory jurisdictions for banks' regulated status, BankCheck ensures the latest information is always at your fingertips.
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    This trusted data is utilised by banks and financial institutions worldwide to mitigate the risks involved in financial counterparty relationships and to minimise the risks and costs associated with payment failures, streamline operations, and improve the overall customer experience.
BankCheck for Payments.

Leverage expertly curated reference data for faster and safer global payments.

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Access more than 130 entity identifiers, including LEIs, IBANs, BICs (current and historical), NCCs, CHIPS UIDs, GIIN, ISIN, RSSD ID, VAT/tax numbers and more.
Access SWIFT BIC history and over 830,000 SSIs specifying beneficiary, clearing systems, SEPA, correspondent banks with BIC, intermediaries, account numbers, and asset classes.
Leverage 99.99% uptime performance for uninterrupted payments processing.

    BankCheck for Financial Counterparty KYC.

    Access up-to-date information about your financial counterparties worldwide.

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    • Leverage integrated, up-to-date reference data from multiple trusted banking data sources to help you effectively evaluate financial crime and compliance risks.
    • It includes entity information, history, accounts, documents, ownership, hierarchy, boards & committees, M&A and more. Thanks to daily checks of open data sources from over 200 regulator sites, company registries, and bank websites, the data is continuously cross-checked and verified for accuracy. Banks and financial institutions globally rely on our data to decrease financial counterparty risks, conduct faster, more efficient KYC reviews, meet regulatory obligations and reduce operational costs.
    Your Bankers Almanac Alternative.

    Utilise BankCheck's features to:

    • Access specialist financial counterparty KYC dataset including KYC and AML due diligence information & documents; full ownership structures and UBOs; PEPs, sanctions, adverse media & enforcement; CDD report builder and more.
    • Pre-validate payment information against best-in-class payment information database before payments are instructed.
    • Validate domestic and international payments processes within 150 milliseconds.
    • Pre-screen anomalous or erroneous routes with advanced logic tests to prevent routing money to the wrong address.
    • Take advantage of rapid correction cycles of same-day updates allowing banks to reprocess payments the next working day.
    • Design your own validation and verification tests.
    • Configure your business rules to optimise payment routing.
    • Empower your payment infrastructure team with complete control of versioning, scenario testing, audit trail, and more with a configurable “drag-and-drop” dashboard.

    Switch to BankCheck for better quality reference data, personalised support, more frequent data updates, and customisable data formats to match your business requirements.

    Forget about Bankers Almanac! Claim your FREE BankCheck trial now for streamlined compliance processes, fewer payment failures, happier clients and more effective automation.

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