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Blacksmith Brings Financial Counterparty KYC Intelligence to ING with LexisNexis® Bankers Almanac API Solution

Blacksmith Brings Financial Counterparty KYC Intelligence to ING with LexisNexis® Bankers Almanac API Solution

LexisNexis Risk Solutions
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LexisNexis helped ING through Blacksmith by deploying the Bankers Almanac Counterparty KYC API, automating manual data retrieval and policy application by KYC analysts to create efficient Client Due Diligence (CDD) files. This fulfilled Financial and Economic Crime (FEC) legislation requirements, delivering accurate worldwide KYC intelligence on clients and financial counterparties, full ownership structures, personnel details, and up-to-date due diligence to protect against money laundering, tax evasion, and terrorism financing.

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