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LL

IT Product Company

LacunaSolutions LTD

Payments and KYC reference data service for banks, linking bank routing details with company information

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About LacunaSolutions LTD

LacunaSolutions LTD supplies BankCheck, a reference data platform for financial institutions. It holds payment routing and validation data alongside company information, so banks can repair payments and complete due diligence faster.

What LacunaSolutions LTD offers

Payment repair data — standing settlement instructions for banks worldwide, sourced from SWIFT.
KYC due diligence — company-level information from Bureau van Dijk, a Moody's Analytics company, covering financial reports, ownership and hierarchies.
Graph database platform — links and stores more than 5 billion data items.
Search interface — a simple search-style tool for payments and compliance teams.

Who it works with

Banks and other financial institutions with payments operations and client due diligence teams.

Key facts

Product: BankCheck
Data partners: SWIFT and Bureau van Dijk
Coverage: over 290 million legal entities
Origin: built by people with banking backgrounds

Profile written by TrustList from the business's own published information, Oct 2026.

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