Standard Settlement Instructions (SSI)
Ensure that banks use the most current Standard Settlement Instructions (SSIs) when sending payments to your organisation. By providing the most up-to-date information, you can guarantee that your payments will be received and processed accurately and efficiently.
Documents for KYC/AML Due Diligence
Ensure a seamless and efficient due diligence process by providing crucial documents.
- Wolfsberg Correspondent Banking Due Diligence Questionnaire
- US Patriot Act Certificate (non-US banks only)
- AML Policy
- W-8 BEN-EKEY
Key Contact Information
Contact information for individuals in key roles within the Payments or Compliance departments, who can provide support with resolving payment transactions and addressing KYC/AML enquiries from other banking partners.