www.bankcheck.io Open in urlscan Pro
18.102.16.191  Public Scan

Form analysis
1 forms found in the DOM

Name: wf-form-Cookie-Preferences — GET

<form id="cookie-preferences" name="wf-form-Cookie-Preferences" data-name="Cookie Preferences" method="get" class="fs-cc-prefs_form" data-wf-page-id="651326cf965d5f8f42198373" data-wf-element-id="0f79ba7b-1419-75ce-ac01-2cbbecd28dc7"
  aria-label="Cookie Preferences">
  <div fs-cc="close" class="fs-cc-prefs_close" role="button" tabindex="0">
    <div class="fs-cc-prefs_close-icon w-embed"><svg fill="currentColor" aria-hidden="true" focusable="false" viewBox="0 0 16 24">
        <path d="M9.414 8l4.293-4.293-1.414-1.414L8 6.586 3.707 2.293 2.293 3.707 6.586 8l-4.293 4.293 1.414 1.414L8 9.414l4.293 4.293 1.414-1.414L9.414 8z"></path>
      </svg></div>
  </div>
  <div class="fs-cc-prefs_content">
    <div class="fs-cc-prefs_space-small">
      <div class="fs-cc-prefs_title">Privacy Preference Center</div>
    </div>
    <div class="fs-cc-prefs_space-small">
      <div class="fs-cc-prefs_text">When you visit websites, they may store or retrieve data in your browser. This storage is often necessary for the basic functionality of the website. The storage may be used for marketing, analytics, and
        personalization of the site, such as storing your preferences. Privacy is important to us, so you have the option of disabling certain types of storage that may not be necessary for the basic functioning of the website. Blocking categories
        may impact your experience on the website.</div>
    </div>
    <div class="fs-cc-prefs_space-medium">
      <a fs-cc="deny" href="#" class="fs-cc-prefs_button fs-cc-button-alt w-button" role="button" tabindex="0">Reject all cookies</a><a fs-cc="allow" href="#" class="fs-cc-prefs_button w-button" role="button" tabindex="0">Allow all cookies</a></div>
    <div class="fs-cc-prefs_space-small">
      <div class="fs-cc-prefs_title">Manage Consent Preferences by Category</div>
    </div>
    <div class="fs-cc-prefs_option">
      <div class="fs-cc-prefs_toggle-wrapper">
        <div class="fs-cc-prefs_label">Essential</div>
        <div class="fs-cc-prefs_text"><strong>Always Active</strong></div>
      </div>
      <div class="fs-cc-prefs_text">These items are required to enable basic website functionality.</div>
    </div>
    <div class="fs-cc-prefs_option">
      <div class="fs-cc-prefs_toggle-wrapper">
        <div class="fs-cc-prefs_label">Marketing</div><label class="w-checkbox fs-cc-prefs_checkbox-field"><input type="checkbox" id="marketing-2" name="marketing-2" data-name="Marketing 2" fs-cc-checkbox="marketing"
            class="w-checkbox-input fs-cc-prefs_checkbox"><span for="marketing-2" class="fs-cc-prefs_checkbox-label w-form-label">Essential</span>
          <div class="fs-cc-prefs_toggle"></div>
        </label>
      </div>
      <div class="fs-cc-prefs_text">These items are used to deliver advertising that is more relevant to you and your interests. They may also be used to limit the number of times you see an advertisement and measure the effectiveness of advertising
        campaigns. Advertising networks usually place them with the website operator’s permission.</div>
    </div>
    <div class="fs-cc-prefs_option">
      <div class="fs-cc-prefs_toggle-wrapper">
        <div class="fs-cc-prefs_label">Personalization</div><label class="w-checkbox fs-cc-prefs_checkbox-field"><input type="checkbox" id="personalization-2" name="personalization-2" data-name="Personalization 2" fs-cc-checkbox="personalization"
            class="w-checkbox-input fs-cc-prefs_checkbox"><span for="personalization-2" class="fs-cc-prefs_checkbox-label w-form-label">Essential</span>
          <div class="fs-cc-prefs_toggle"></div>
        </label>
      </div>
      <div class="fs-cc-prefs_text">These items allow the website to remember choices you make (such as your user name, language, or the region you are in) and provide enhanced, more personal features. For example, a website may provide you with
        local weather reports or traffic news by storing data about your current location.</div>
    </div>
    <div class="fs-cc-prefs_option">
      <div class="fs-cc-prefs_toggle-wrapper">
        <div class="fs-cc-prefs_label">Analytics</div><label class="w-checkbox fs-cc-prefs_checkbox-field"><input type="checkbox" id="analytics-2" name="analytics-2" data-name="Analytics 2" fs-cc-checkbox="analytics"
            class="w-checkbox-input fs-cc-prefs_checkbox"><span for="analytics-2" class="fs-cc-prefs_checkbox-label w-form-label">Essential</span>
          <div class="fs-cc-prefs_toggle"></div>
        </label>
      </div>
      <div class="fs-cc-prefs_text">These items help the website operator understand how its website performs, how visitors interact with the site, and whether there may be technical issues. This storage type usually doesn’t collect information that
        identifies a visitor.</div>
    </div>
    <div class="fs-cc-prefs_buttons-wrapper"><a fs-cc="submit" href="#" class="fs-cc-prefs_button w-button" role="button" tabindex="0">Confirm my preferences and close</a></div><input type="submit" data-wait="Please wait..."
      class="fs-cc-prefs_submit-hide w-button" value="Submit">
    <div class="w-embed">
      <style>
        /* smooth scrolling on iOS devices */
        .fs-cc-prefs_content {
          -webkit-overflow-scrolling: touch
        }
      </style>
    </div>
  </div>
</form>

Text Content

Product
PaymentsDue-DiligenceLicense Types
Features
RegCheck.Sanctioned Bank Payment IdentifiersFedwire Intermediary DataLegal
Entity Identifier (LEI)
Community
Resources
Company
About BankCheckContact UsCareers
Log in
Book a Demo




YOUR GLOBAL REFERENCE DATA PARTNER.


Providing world-class payments and KYC data with proactive

support to the global banking community.

Book a demo
View license types

Discover



ACCESS FULLY INTEGRATED DATA FROM TRUSTED SOURCES FOR PAYMENTS, KYC, AND
SANCTIONS.

BankCheck delivers expertly curated data from authoritative sources, regularly
reviewed by our thriving correspondent banking community. Our dedicated content
team collaborates with leading banking data providers to ensure the best
possible data quality.

BankCheck for Payments.


DIRECT GLOBAL PAYMENT FLOWS SECURELY

AND EFFICIENTLY.


View products
 * Optimised global payments routing data feeds in bespoke formats
 * Enhanced payment repair tools and interactive support
 * Sanctioned banks and BICs
 * Payment systems memberships & correspondent banking network data
 * Payment pre-validation with pre-population and enrichment

With our revolutionary payment reference data platform, you can reduce the risk
of using wrong payment routes, quickly repair payments, boost
straight-through-processing (STP) rates, and keep operational costs low - all
while ensuring utmost customer satisfaction.

Join the teams who rely on BankCheck to securely process payments with
efficiency and accuracy.


700k +
SSI/Routing instructions
1.3m +
National clearing codes
28m +
Entities (banks, FIs, NBFIs & corporates)
2.5m +
Ultimate beneficial owners
40k +
Active banks & foreign branches
BankCheck for Due Diligence.


MITIGATE THE RISKS INVOLVED IN FINANCIAL COUNTERPARTY RELATIONSHIPS.

 * KYC and AML due diligence information & documents 
 * Full ownership structures and UBOs
 * PEPs, sanctions, adverse media & enforcement
 * CDD report builder
 * Enhanced tools for scheduled reviews
 * Continuous monitoring of bank portfolios
 * Continuously updated regulatory status and more

Our reference data platform with specialist financial counterparty KYC dataset
enables you to conduct faster, more efficient KYC reviews, reduce operational
costs and satisfy regulatory requirements, while our proactive support for
scheduled reviews and/or continuous monitoring ensures up-to-date information.

Join the teams who rely on BankCheck for improved KYC reviews and greater data
accuracy.
View products


COMMITTED TO YOUR SUCCESS AND THE ENTIRE CORRESPONDENT BANKING COMMUNITY.

Trusted and expertly curated data

Benefit from a dedicated content team and strategic partnerships with leading
banking data providers to ensure up-to-date and high-quality data.


Advanced client-driven technology

Access our data in the format of your choice and leverage our ability to add new
features and data sources on demand to meet your goals.


Research and information support

Our Enquiry Research Information Centre provides a secure and responsive support
channel, ensuring you get the support you require when you need it.


Document review and outreach maintenance

Gap analysis and document maintenance for upcoming reviews of bank names, as
well as automated remediation and direct outreach to banks.


Flexible and transparent contract terms

Scale with your business needs, including affiliates and downstream systems user
management.


Trusted and expertly curated data

Benefit from a dedicated content team and strategic partnerships with leading
banking data providers to ensure up-to-date and high-quality data.


Advanced client-driven technology

Access our data in the format of your choice and leverage our ability to add new
features and data sources on demand to meet your goals.


Research and information support

Our Enquiry Research Information Centre provides a secure and responsive support
channel, ensuring you get the support you require when you need it.


Document review and outreach maintenance

Gap analysis and document maintenance for upcoming reviews of bank names, as
well as automated remediation and direct outreach to banks.


Flexible and transparent contract terms

Scale with your business needs, including affiliates and downstream systems user
management.



Scale with your business needs, including affiliates and downstream systems user
management.






1
2


GLOBAL REFERENCE DATA, DELIVERED YOUR WAY.

 * Get the data you need quickly and easily with a role-tailored user experience
 * Minimise integration efforts and automate your workflow with custom data
   feeds in your preferred format
 * Access reference data through a web application, API, or FTP to suit your
   needs



BE PART OF THE GROWING COMMUNITY STRIVING TO IMPROVE CORRESPONDENT BANKING FOR
EVERYONE.

JOIN THOUSANDS OF USERS WORLDWIDE SHARING THE LATEST INFORMATION FOR KYC, AML,
AND PAYMENT OPERATIONS.

Learn more
Your global reference data partner for payments and financial counterparty KYC.
Product
PaymentsDue DiligenceLicense Types
Community
Our CommunitySubmit DataNewsletter
Resources
News
Company
About usContact UsCareers
© Lacuna Solutions Ltd 2024

Lacuna Solutions Limited – VAT No: GB 166395378
Lacuna Solutions Limited –  LEI Code: 98450078G11145AFS037
Lacuna Clientscope Limited – VAT No: GB 274682667

Cookies NoticePrivacy PolicyLinkedInTwitter
By clicking “Accept All Cookies”, you agree to the storing of cookies on your
device to enhance site navigation, analyze site usage, and assist in our
marketing efforts. View our Privacy Policy for more information.
PreferencesDenyAccept


Privacy Preference Center
When you visit websites, they may store or retrieve data in your browser. This
storage is often necessary for the basic functionality of the website. The
storage may be used for marketing, analytics, and personalization of the site,
such as storing your preferences. Privacy is important to us, so you have the
option of disabling certain types of storage that may not be necessary for the
basic functioning of the website. Blocking categories may impact your experience
on the website.
Reject all cookiesAllow all cookies
Manage Consent Preferences by Category
Essential
Always Active
These items are required to enable basic website functionality.
Marketing
Essential

These items are used to deliver advertising that is more relevant to you and
your interests. They may also be used to limit the number of times you see an
advertisement and measure the effectiveness of advertising campaigns.
Advertising networks usually place them with the website operator’s permission.
Personalization
Essential

These items allow the website to remember choices you make (such as your user
name, language, or the region you are in) and provide enhanced, more personal
features. For example, a website may provide you with local weather reports or
traffic news by storing data about your current location.
Analytics
Essential

These items help the website operator understand how its website performs, how
visitors interact with the site, and whether there may be technical issues. This
storage type usually doesn’t collect information that identifies a visitor.
Confirm my preferences and close






JOIN OUR NEWSLETTER

Keep up to date with our latest news and how we're making changes.
Subscribe

