Email Contact Phone Company Visit Website

Accuity/NRS - Evanston, IL Office

1007 Church Street Evanston, IL 60201 U.S.A.
Evanston
IL
US

NRS - San Diego, CA Office

10089 Willow Creek Rd., Suite 120 San Diego, CA 92131
San Diego
CA
US

NRS - Lakeville Office

29 Brook Street PO Box 71 Lakeville, CT 06039
Lakeville
CT
US

Telephone

847.933.5152

Contact

Marideth J. Salgado
[email protected]

Bankers Almanac Ultimate Beneficial Ownership Data

Getting an in-depth understanding of the ultimate beneficial owner of your financial counterparties means you can assess any risk in your business relationships and comply with the best regulatory practice.

You’ll gain clear insights on who you’re doing business with when you depend on Bankers Almanac as your reliable and up-to-date source of intelligence on financial counterparties.

Bankers Almanac Ownership data provides you with information on the legal entities that have an owning interest in a bank or financial institution—down to 0.1% of ownership—allowing you to discover group structure, ownership, and subsidiaries and improve your financial counterparty KYC.

With our additional Ultimate Beneficial Ownership (UBO) premium data, you can:

  • See the individuals who have an owning interest of 0.1% or more in a financial institution
  • Get proof documentation provided by the institution that certifies their ownership
  • Review, graph, export, and print the information, using Bankers Almanac tools

Save hours of research and manual mapping of financial ownership structures—as well as the associated costs—by utilising Bankers Almanac’s comprehensive ownership data and tools.

View other products from Accuity

NRS

Regulatory and compliance demands grow ever more complex, drawing increasing time and resources from the activities that drive business forward. As the US leader in compliance and registration products and services for investment firms, NRS helps fuel business growth with consulting, technology, and education solutions tailored to provide assurance to the investment professional. NRS provides the expert …

Online Compliance

Now it’s easier than ever to conduct the due diligence and investigation activities required to engage in new business relationships. Online Compliance combines the comprehensive data you need with the advanced technology that makes it intuitive. Online Compliance is an easy-to-use online lookup tool that provides accurate and comprehensive sanctions, politically exposed persons (PEP), adverse …

Firco Compliance Link

If your organisation is seeking to streamline its account, transaction, and trade screening processes, Firco Compliance Link provides a stable foundation on which you can build your regulatory compliance and enhanced due diligence programs. Firco Compliance Link offers a flexible and easy-to-deploy platform, unrivalled connectivity, best-in-class data, and user-friendly interface. Fueled by Global WatchList®, a comprehensive …