Bankers World Online

Global reference data and financial information for payments, regulatory reporting and due diligence

Bankers World Online document centre

Find all the resources related to this service in one place, from factsheets and case studies to support documentation.

9 resources found.

Bankers World Online English

File Download (168.29 MB)Play
Last update: 
18 January 2018

Reference data and first-class financial information to make payments correctly, distribute information to the regulator and due diligence mandates.

  • Multimedia
  • Videos
English

Bankers World Online French

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Last update: 
4 January 2018

Des données de référence et des informations financières de premier ordre pour un traitement des paiements, un reporting réglementaire et un contrôle préalable efficace.

  • Multimedia
  • Videos
English

Bankers World Online 中國

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Last update: 
22 December 2017

世界级参考编号数据和金融信息提升支付受理、监管报告和尽职调查的效力

  • Multimedia
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English

Bankers World Online Deutsch

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Last update: 
22 December 2017

Erstklassige Referenzdaten und Finanzinformationen für eine erfolgreiche Abwicklung von Zahlungen, gesetzlich erforderliche Meldungen und Sorgfaltsprüfungen.

  • Multimedia
  • Videos
English

Bankers World Online 日本の

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Last update: 
22 December 2017

国際レベルの参照データと金融情報有効な支払、規制に基づく届出および適正調査のために役立つ

  • Multimedia
  • Videos
English

Bankers World Online Español

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Last update: 
22 December 2017

Datos de referencia e información financiera de primer orden para efectuar pagos correctamente, distribuir información al ente regulador y mandatos de diligencia debida.

  • Multimedia
  • Videos
English

Bankers World Online Русский

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Last update: 
22 December 2017

Первоклассные справочные данные и финансовая информация для эффективного проведения платежей, подготовки обязательной отчетности и оценки благонадежности контрагентов.

  • Multimedia
  • Videos
English

SWIFTRef Bankers World Online - Factsheet

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Last update: 
24 March 2017

World-class reference data and financial information for successful payments, regulatory reporting and due diligence

  • Collateral
  • Factsheets
English

The KYC Registry and Bankers World Online factsheet

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Last update: 
10 June 2016

Use KYC information and SWIFTRef reference data for improved compliance.

  • Collateral
  • Factsheets
English