Diego Camarda

BankCheck by Lacuna Solutions

Helping financial institutions reduce risk and time fighting money laundering and directing global money flows. Lacuna Solutions is the leading compliance and payments data group supporting the banking community and financial institutions. It is a trusted source for correspondent banking KYC information, which includes full global legal ownership hierarchy, UBOs, KYC documents and regulatory status. Lacuna Solutions' BankCheck platform offers institutional KYC due diligence, anti-money laundering and payment repair data. The platform helps mitigate risk and improve time efficiency around the direction of global money flows in the banking system. BankCheck is underpinned by real-time data from major global partners including (Bureau Van Dijk (BvD), a Moody's Analytics company, Dow Jones and SWIFT), and is monitored and updated by Lacuna Solutions' dedicated, specialist team who work to promote transparency and efficiency in the financial system.