Bankers World Online Entity

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

Your easy online access to Entity Reference Data

You are operating in the Onboarding, Risk management or Compliance Department of your institution.  You need to collect and validate a series of key information on your future and existing business counterparties.  This information needs to be standardized, actionable and easy to understand in order to allow you to compare entities.

Whether you are a financial institution or a corporate, Bankers World Online ENTITY allows you to: 

  • Get a single and consistent way of looking at all entities
  • Prospect and assess new potential business counterparties
  • Verify and validate information on existing business counterparties
  • Perform basic due diligence on entities

Features

Find out what issues you can solve with this directory, and what kind of information it includes.

Document centre

Find all the resources related to this directory in one place, from fact sheets and case studies to support documentation.

Request trial access

Try the SWIFTRef Global Payments Reference Data Utility for free