BankCheck is a platform that provides secure access to a global database of banks and non-bank financial institutions. It was developed by Lacuna ClientScope and is supported by entity and ownership data from Bureau van Dijk.
With extensive global banking data at your fingertips, it’s ideal for facilitating your due diligence, risk assessment and payment repair activities.
You can make better, faster decisions while conducting your KYC client due diligence. BankCheck makes it easy to verify your customer’s identity, nature of business and understand their management and corporate structure. It also helps you to identify potential risk.
BankCheck is an ideal solution for streamlining your payment repair processes. It gives you fast access to over 810,000 Standing Settlement Instructions (SSI). You can access an SSI through a quick link when searching for a Business Identifier Code (BIC) to save you time and allow quick identification and navigation between company pages and information.