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Version: 19

Bankers Almanac party provider

🎯 Functional documentation​

Bankers Almanac is a centralized repository of records of customers in the financial sector. This provider can be used to enrich

  • company party data
  • related parties on companies
  • UBO data

Input data points​

When creating a party, a search is supported based on the SWIFT/BIC code.

⚙️ Configuration​

  • Implementation class: BankersAlmanacV2PartyProvider
  • resource URI: https://api.bankersalmanac.com

Settings​

Settings Configuration

Examples