LacunaSolutions LTD

BankCheck is a simple, cost-effective solution for payment repair and Know Your Client due diligence information, using graph database technology to link and store over 5 billion data items. Bankers built this advanced analytical framework for financial institutions with market-leading technology.

The interface is easy to use and streamlines the workflows of payments and KYC due to diligence teams. BankCheck’s data is world-class. Lacuna partners with leading data providers SWIFT (Society for Worldwide Interbank Financial Telecommunication) for Standing Settlement Instructions (SSIs) for banks worldwide, and with Bureau van Dijk (a Moody’s Analytics Company) for company-level information.

This means we offer you over 290 million legal entities, including financial reports, corporate ownership, and hierarchies. BankCheck’s speed and ease of use is unrivaled. Using BankCheck is as easy as using any of today’s popular tools and search engines, allowing you to kick start productivity.