Solutions

Trusted premium source for KYC and Payments information for the global banking community.

Our Data

All ClientScope products access the ClientScope data environment. The database comprises over 320 million legal entities with a special focus on 26 million financial institutions (including Ultimate Beneficial Owners) across Banks, Non-Banking Financial Institutions (NBFI) and Corporates. Our schema-less data environment quickly ingests new data sources globally and delivers the data in client-preferred data delivery format (i.e. API, FTP, Web apps).

Our data is directly pulled from authoritative sources namely data partners such as Bureau Van Dijk (BvD) – a Moody’s Analytics company, SWIFT, Dow Jones, Fitch Ratings, regulatory websites, the GLEIF, and company websites. Furthermore, thousands of ClientScope users at financial institutions worldwide review and give feedback on our data real-time. The data is cross-checked and combined to enrich and cleanse our database.

ClientScope BankCheck

ClientScope BankCheck is empowering the global banking community as a trusted premium source for KYC and payments information. BankCheck is a platform that provides secure access to a global database of over 26 million financial institutions (including Ultimate Beneficial Owners) across Banks, Non-Banking Financial Institutions (NBFI) and Corporates. With extensive global banking data at your fingertips, it’s ideal for facilitating your due diligence, risk assessment, and payment repair activities.

BankCheck Due Diligence

You can make smarter, faster decisions while conducting your KYC client due diligence on new and existing banking clients and counterparties.

BankCheck Payments

BankCheck is an ideal solution for streamlining your payment repair processes.

BankCheck Watchlists

CS Watchlists is an additional module to CS BankCheck that provides PEPs, Sanctions, Watchlists, Special Interest Individuals, and Adverse Media Entities data in partnership with Dow Jones.

ClientScope API

ClientScope API provides access to KYC/AML due diligence and payment information of banks, financial institutions and corporates from ClientScope database. 

The solution allows clients to seamlessly integrate ClientScope API with client internal systems. It also provides the flexibility to choose the required data points and preferred data delivery method based on the business needs.

CS Regulation API

ClientScope provides access to entity regulation status collected from 200+ jurisdictions daily. 

CS Payment Optimisation Engine

ClientScope Payment Optimisation Engine enables clients to select and feed optimal payment routing data to banks’ internal payment systems on an automated basis.