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.

3 resources found.

Bankers World Online

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Last update: 
31 August 2017

Bankers World Online

  • SWIFTRef
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