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Standard Settlement Instructions (SSI)
Standard Settlement Instructions are the key information that enables financial institutions to receive and make payments in a specific currency or for a specific type of transaction.
Please share your latest SSIs that banks use to make payments to your entity in the Excel file below and send it to email@example.com
Click to download: Lacuna BankCheck Standard Settlement Instructions Form v2.0 – web
Documents required for KYC/AML Due Diligence
Please attach the following documents and email to firstname.lastname@example.org
- AML Policy
- Articles of Association
- Certificate of Incorporation
- Corporate Governance Report
- Extract from Commercial Register
- W-8 BEN-E
For Banks Only:
- Banking Licence
- US Patriot Act Certificate (non-US banks only)
- Wolfsberg Correspondent Banking Due Diligence Questionnaire
Key Contact Information
Contact information of teams that are in charge of various functions in banks such as Payments or Compliance to assist in the execution of their day-to-day operations, including resolution of payment transactions and/or KYC/AML enquiries.
Please share your key contact information in the file below and send it to email@example.com
Click to download: Lacuna BankCheck Contact Form v3.0 – web
Free Trial Access Lacuna is also delighted to celebrate your participation by providing a month-long free trial access to our flagship product BankCheck*. If you already have access to BankCheck, why not invite your colleagues?
*BankCheck is a platform that provides secure access to a global database of banks and non-bank financial institutions. With extensive global banking data at your fingertips, it’s ideal for facilitating your due diligence, risk assessment and payment repair activities.