Lacuna was founded by industry experts in Compliance, Risk and Banking Business Operations together with regulatory, compliance and payments industry leaders.
Lacuna, with major partners including Bureau Van Dijk (BvD), a Moody’s Analytics company, Dow Jones and SWIFT provides global corporate and institutional KYC due diligence, anti money laundering and payment repair data, which is used by many major global and national banks including 8 Global Systemically Important Banks (GSIBs).
Data is delivered via our web application platform BankCheck as well as via API into our financial institution clients’ internal on-boarding and payments systems.
Partners in Excellence
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 50 River Gardens Walk, London, SE10 0UB, United Kingdom to which any correspondence should be addressed.
Lacuna Clientscope Limited- VAT No: GB 274682667
Lacuna Solutions Limited – VAT No: GB 166395378