Bankers Almanac Due Diligence Repository is a single, central source of the primary documents required to conduct due diligence checks on your correspondent banks. Developed in association with the Wolfsberg Group*, the Due Diligence Repository supports a risk-based approach to KYC processes that enables you to increase efficiency and minimise costs.
You’ll find content not often easily accessible—such as ownership, documents on AML Policies and Procedures and WG questionnaires.
All documentation in the Due Diligence Repository is gathered directly from primary sources such as the FIs themselves, central banks and regulators.
With the comprehensive intelligence provided by the Due Diligence Repository, you can:
The Due Diligence Repository contains more than 500,000 key documents obtained directly from banks, regulators and other primary sources, including:
The Wolfsberg Group
*The Wolfsberg Group consists of the following leading international financial institutions: Banco Santander, Bank of America, Bank of Tokyo-Mitsubishi UFJ, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC, JP Morgan Chase, Société Générale, Standard Chartered Bank, and UBS, which aim to develop financial services industry standards and related products, for Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies.