Lacuna provides BankCheck, the intelligent reference data platform for payments, compliance and risk assessment in the banking industry that is easy to use, cost efficient and has responsive service at its heart.

BankCheck contains the most comprehensive knowledge graph of KYC and Payments information for the banking sector in the world.  BankCheck delivers data, documents and insight to many major global and national banks including 9 Globally Systemically Important Banks (GSIBs) for KYC on banks and financial institutions globally, particularly for the correspondent banking industry.

BankCheck helps correspondent banking clients routing payments reduce risk and save time directing global money flows for safer, more compliant and more efficient payments processing.

BankCheck is used by government agencies in tracing illicit funds and monitoring sanctions compliance and our APIs and payments tools are used by those creating payments messages at scale including fintechs, PSPs and wealth managers.   

Lacuna Solutions Limited is a limited liability company registered in England and Wales under Company number 07717837, with its registered office at Unit 2, 14 Weller Street, London, SE1 1QU, United Kingdom. The Company’s principal place of business is 20 St Thomas St, London SE1 9RS, United Kingdom to which any correspondence should be addressed. Lacuna ClientScope Limited is an operating subsidiary of Lacuna Solutions Limited.

Lacuna Clientscope Limited- VAT No: GB 274682667

Lacuna Solutions Limited – VAT No: GB 166395378