The Bank ID Report provides information on sanctioned entities with associated bank identifiers. Compliance teams can use the report to track new and updated sanctions entries relevant to payments involving traditional banking rails.
Automated email alerts eliminate the need to manually monitor sanctions lists for changes to entries with associated Bank IDs. Clients receive real-time updates when:
How to access
The Bank ID Report is available through:
- Automated email alerts: Receive notifications of new and updated entries.
- API: Retrieve report data on demand for use in your existing systems. See the “Generate a Report” section under Screening in the API documentation
Contact support@castellum.ai for assistance with report access.
Additional due diligence data
Our Enriched Bank ID Report extends the Bank ID Report with additional information, including additional BINs and BICs, routing numbers and effective and expiration dates.