January 11, 2024
February 15, 2024
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New BankCheck Feature Alert: BankCheck Monitoring

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Are you tired of constantly worrying about the quality of your data and the ever-changing information in the banking industry? Then look no further, because BankCheck Monitoring is here to simplify your KYC remediation activities.


With BankCheck Monitoring, you can perpetually maintain the quality of your data and effortlessly monitor your correspondent banks globally. Our powerful customisable rules generate alerts on data changes, ensuring that you are always up-to-date with the latest information.

Worried about irrelevant alerts? Our user-friendly web interface allows you to monitor and dismiss alerts that are not relevant or have already been actioned.

But that's not all, BankCheck Monitoring also offers the option to monitor multiple portfolios managed by you, making it easier to keep track of all your business activities. Say goodbye to the hassle of constantly checking for new relevant documents, as our monitoring feature will alert you as soon as they are published.

Don't miss out on this game-changing feature that streamlines your compliance processes and gives you peace of mind.

Contact our Client Service team now for more information and be one step ahead in the ever-changing banking world with BankCheck Monitoring.

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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