Best Data Solutions Reference
Bankers Almanac

Bankersalmanac.com is the leading source of intelligent reference data for payments, compliance and risk assessment. With offices in Europe, Asia and USA, Bankersalmanac.com is in continuous contact with banks and regulatory authorities to provide up-to-date, verified data that can be consistently relied upon. Bankersalmanac.com is proud to partner some of the most influential financial associations and continues to evolve its reference data solutions to meet the needs of the industry.

The reliability and accuracy of Bankersalmanac.com make it an indispensable tool for the quality processing of cross-border payments. Our extensive coverage of clearing codes and SSIs, IBAN to BIC linkage and payments channels indicators ensure it is the essential provider of intelligent payments data. In association with the Wolfsberg Group, our Due Diligence Repository is the industry resource for conducting due diligence checks on bank counterparties.

Designed to reduce the compliance burden, it contains original documents for bank licences, anti-money laundering controls, corporate governance, USA PATRIOT Act and the Wolfsberg Group AML questionnaire. It also delivers comprehensive details on ownership, regulators, financials, correspondent networks, credit
ratings and rankings.