Banco BPM further strengthens its processes with financial counterparty KYC software
Banco BPM further strengthens its processes with financial counterparty KYC software
5 PagesLexisNexis helped Banco BPM, Italy's third-largest retail and commercial bank serving over 4 million customers worldwide through a network of 200+ financial counterparties—including emerging and higher-risk markets—by providing reliable risk assessment for onboarding and ongoing monitoring over 15 years. Bankers Almanac® delivered up-to-date documents and data on all correspondent banks, recently upgraded for enhanced capabilities to secure market access and financial products efficiently.
