BankCheck for Due Diligence.

Manage financial crime and compliance risks with ease throughout the customer lifecycle.
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  • 28m + Entities (banks, FIs, NBFIs & corporates)
  • 40k + Active banks and foreign branches
  • 2.5m + Ultimate beneficial owners
OnboardingOngoing KYCCDD Report BuilderPEPs, Sanctions & Adverse MediaDocument ReviewOur Data & Documents
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The BankCheck platform offers 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.
Up-to-date reference data at the core of your financial counterparty KYC operations
Client Due Diligence - Onboarding

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

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Gain instant, comprehensive insights into entities you deal with through quick and easy access to KYC documents, ownership structures and more.

Our lookup tool features over 28 million entities, 40,000 active banks and branches, and over 2.5 million ultimate beneficial owners, enabling your KYC team to easily research both existing and prospective banking clients. Focus on assessing and managing the risks posed by financial counterparties, rather than spending hours on manual research.
Client Due Diligence - Ongoing KYC

Speed up KYC reviews with a specialist financial counterparty KYC dataset.

Ensure that existing correspondent banking relationships are compliant with applicable international regulations by leveraging accurate reference data for risk assessment.
Ongoing KYC
Detect relevant changes in customer information to ensure that customer- and account-related risk profiles accurately represent your current risk level and can be adjusted quickly. Leverage BankCheck’s reference data for annual or bi-annual scheduled reviews, or receive automated alerts for changes to data, documentation, and financial circumstances of relevant counterparties for continuous monitoring.
CDD Report Builder

Demonstrate a risk-based approach to assessing financial counterparties.

Our CDD Report Builder helps your KYC team create a comprehensive due diligence report that includes all the required documents and data for review, demonstrating that you are taking a risk-based approach to evaluating financial counterparties. Reports, along with all the reviewed documents and comprehensive audit trails, are securely saved, and can be quickly downloaded to provide evidence of all compliance actions.
CDD
PEPs, Sanctions, Adverse Media & Enforcement

Empower financial crime, KYC, and compliance teams to be more effective in their fight against financial crime.

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  • Stay up to date on PEPs, sanctions, watchlists, and adverse media information of entities and individuals by leveraging daily updates and visual alerts.
  • Identify affiliates on sanctions and watchlists easily via the interactive corporate hierarchy chart
  • Continuously monitoring the target entity’s reputation in the market through adverse media coverage.
Streamlined Document Review and Maintenance

Conduct bank reviews effortlessly with up-to-date documents and proactive support.

BankCheck provides structured support for both scheduled reviews and continuous monitoring processes. Our comprehensive approach includes conducting gap analyses and ensuring that all necessary documents are kept up-to-date for upcoming bank reviews.

Through our automated remediation tasks and direct outreach to banks, we streamline the compliance process and free up compliance teams to focus on risk assessment. Our services extend beyond traditional banks to non-banking financial institutions.
Document Review

Simplify your KYC workflows with expertly curated reference data and documents:

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Standard Entity Attributes
  • Legal entity information
  • Company activities
  • Stock Exchange listing information
  • Ratings and Rankings
  • Financial information
Ownership Information
  • Ownership hierarchy, subsidiaries,
    shareholders information
  • Ultimate Beneficial Owners
Board Director Information
  • Detailed Director information
    including
  • Biographies
  • Links to related companies
  • Date of appointment, resignation...
Documents
  • Annual Report
  • Wolfsberg AML Questionnaire
  • US Patriot Act Certification
  • Tax Declaration (W-8BEN-E, W-9)
  • Articles of Association
Documents
  • Certificate of Incorporation
  • Banking Licence
  • Corporate Governance Report
  • AML Policy
  • Extract from Commercial Register
  • Proof of regulation
Head Office/Branch Information
  • Address and Branch details
  • Registered address
  • Headquarters/Operational address
  • Unique content set comprising
    payment processing branches
    and physical locations without
    payment processing capabilities
Regulatory Status
  • Bank regulatory status from
    200+ jurisdictions
  • Updated daily through BankCheck's
    web crawling technology for
    the most up to date information
Correspondent Data
  • Payments systems memberships
    and correspondent banking network
Standard Entity Attributes
  • Legal entity information
  • Company activities
  • Stock Exchange listing information
  • Ratings and Rankings
  • Financial information
Ownership Information
  • Ownership hierarchy, subsidiaries,
    shareholders information
  • Ultimate Beneficial Owners
Board Director Information
  • Detailed Director information
    including
  • Biographies
  • Links to related companies
  • Date of appointment, resignation...
Documents
  • Certificate of Incorporation
  • Banking Licence
  • Corporate Governance Report
  • AML Policy
  • Extract from Commercial Register
  • Proof of regulation
Head Office/Branch Information
  • Address and Branch details
  • Registered address
  • Headquarters/Operational address
  • Unique content set comprising
    payment processing branches
    and physical locations without
    payment processing capabilities
Documents...
  • Annual Report
  • Wolfsberg AML Questionnaire
  • US Patriot Act Certification
  • Tax Declaration (W-8BEN-E, W-9)
  • Articles of Association
Regulatory Status
  • Bank regulatory status from
    200+ jurisdictions
  • Updated daily through BankChecks
    web crawling technology for
    the most up to date
Correspondent Data
  • Payments systems memberships
    and correspondent banking network

Unlock the power of global reference data with BankCheck Due Diligence.

Gain access to the data you need to meet your business goals and initiatives.

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