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Bankers Almanac: Delivering Accurate, Efficient KYC Compliance to Raiffeisen Bank

Bankers Almanac: Delivering Accurate, Efficient KYC Compliance to Raiffeisen Bank

LexisNexis Risk Solutions
Pages 5 Pages

LexisNexis helped Raiffeisen Bank International AG reduce time-consuming manual research for faster customer onboarding, minimize customer contacts for KYC information, ensure timely compliance, and access accurate details on financial institutions from one trusted source. Bankers Almanac Counterparty KYC provided a single database of up-to-date due diligence documents, enabling greater efficiency—replacing checks across dozens of online sources with one centralized tool for researching financial counterparties.

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