www.bankcheck.io
Open in
urlscan Pro
63.35.51.142
Public Scan
Submitted URL: http://www.bankcheck.io/
Effective URL: https://www.bankcheck.io/
Submission: On September 12 via manual from IN — Scanned from DE
Effective URL: https://www.bankcheck.io/
Submission: On September 12 via manual from IN — Scanned from DE
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-DilligenceLicense Types Features 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