A world-class reference data platform that was developed in collaboration with the largest correspondent banks for payment repair and financial counterparty EDD
Joined July 2015
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20 Photos and videos
May 20
Our latest blog explores nested #CorrespondentBanking: why it matters, where hidden risks can emerge, and how #FATF, #WolfsbergGroup, and #ISO20022 are shaping a new era of payment transparency. hubs.ly/Q04hgjnx0
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27 Oct 2025
Join our webinar, “FATF Recommendation 16 Unpacked” on 24 Nov. Get clear, actionable insight into FATF’s revised Recommendation 16 from specialists at the Wolfsberg Group, BankCheck, Moody’s, LexisNexis Risk Solutions, and the DT4C Alliance. Sign up now! hubs.ly/Q03QbGy00
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29 Sep 2025
Meet the BankCheck team at Stand DISS 71 at SIBOS. Discover how BankCheck’s data‑enabled risk management tools elevate Payments, Correspondent Banking, Financial Crime, and KYC processes.#Payments #CorrespondentBanking #FinancialCrime #KYC #Compliance #RiskManagement
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25 Sep 2025
Heading to Sibos 2025 in Frankfurt? Meet us at Stand DISS 71. Let's talk about driving efficiency, improving customer experience, and enabling faster, more secure cross‑border payments with our comprehensive datasets. Book a time or drop by the stand. hubs.ly/Q03KQm9-0
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10 Jul 2025
Charlie Beauchamp has joined BankCheck as Strategic Adviser & Advisory Board Member! With 25 years at global banks including Goldman Sachs, Merrill Lynch, and Citi, Charlie’s expertise in risk, compliance, & strategy will be invaluable as we advance our KYC & payments solutions.
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28 May 2025
We’re having a fantastic time at #EBAday in Paris! Visit us at Stand 66 to discover how our expertly curated #referencedata and innovative tools can help you achieve faster, safer global #payments. We’d love to connect and show you what’s possible!
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23 May 2025
We had an amazing time at BAFT Africa in Nairobi yesterday! Did we miss you? Let’s connect and discuss how we can help with smart payment routing, payment validation, KYC, sanctions screening, and more. hubs.ly/Q03nYZSk0 #crossborderpayments #correspondentbanking
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6 May 2025
We’re proud to sponsor the 2025 BAFT Global Annual Meeting! If you’re attending, be sure to stop by and say hello. Discover how expertly curated reference data can help you mitigate financial counterparty risk and enhance your cross-border transactions. #BAFT #crossborderpayments
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10 Mar 2025
Join BankCheck at the 2025 BAFT Europe Bank to Bank Forum in Amsterdam, happening now through Wednesday. Discover how our innovative solutions can enhance your payments and KYC operations. See you there! #BAFT #paymentrouting #riskmanagement #customerexperience #referencedata
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11 Feb 2025
Join BankCheck at the 2025 BAFT International Trade & Payments Conference in Washington today or tomorrow. Discover how our innovative solutions can help you reduce payment failures, improve customer experience and protect your organisation from regulatory risks. See you there!
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31 Jan 2025
Attending the 2025 BAFT International Trade and Payments Conference in Washington, DC on 10-12 February? Connect with the BankCheck team to discuss payment routing, pre-validation, and sanctioned BICs. See you there! #BAFT #riskmanagement #customerexperience #referencedata
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21 Jan 2025
Join BankCheck's Bill Mendenhall and Toby Pullan at the 2025 BAFT MENA Bank-to-Bank Forum in Dubai today or tomorrow. Discover the power of our expertly curated #referencedata to help you manage financial counterparty risks and improve cross-border transactions. See you there!
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13 Jan 2025
Are you attending the 2025 #BAFT #MENA Bank-to-Bank Forum in Dubai on January 21-22? Meet the BankCheck team to discover how our expertly curated #referencedata can assist you in mitigating financial counterparty risks & enhancing cross-border transactions. #correspondentbanking
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20 Nov 2024
Join our live product demo on 12 December at 1.30 pm GMT to explore how you can leverage smart routing technology to improve sanctions compliance and mitigate AML compliance risks. hubs.ly/Q02YTkw90 #smartrouting #sanctions #compliance #payments
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7 Nov 2024
Attending the 18th Annual European AML/CTF & Financial Crime Conference in London on 11-12 November? Connect with BankCheck’s Bill Mendenhall to discuss #paymentrouting, #prevalidation, #nestedrelationships and #sanctionedBICs. hubs.ly/Q02X8-tf0 #referencedata
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10 Oct 2024
Missed our webinar? Watch the replay to gain valuable insights on the proposed changes to the FATF Recommendation 16 and their potential impacts on the financial sector. hubs.ly/Q02SP37N0 #FATF #recommendation16 #travelrule #financialcrime #webinar #compliance
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24 Sep 2024
Join us for our upcoming webinar and gain valuable insights and perspectives on the proposed changes to the FATF Recommendation 16 and how they could affect the financial sector. Sign up now! hubs.ly/Q02QVgTy0 #FATF #recommendation16 #travelrule #financialcrime #webinar
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4 Sep 2024
As #correspondentbanking continues to grow in complexity, it's crucial to ensure data quality for improved STP rates, efficiency & client satisfaction. Read our blog exploring the three key steps to achieve this. #validation #smartrouting #paymentrepair hubs.ly/Q02NqyJq0
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27 Aug 2024
Read our latest blog that delves into some best practices for effectively managing regulatory challenges in correspondent banking. hubs.ly/Q02MHP-Q0
#correspondentbanking #compliance #bankingindustry #collaboration #technology #referencedata
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20 Aug 2024
Join our upcoming webinar on September 25 to gain valuable insights and perspectives on the proposed changes to the FATF Recommendation 16 and how they could affect the financial sector. Sign up now! #FATF #recommendation16 #travelrule #financialcrime #compliance
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