Master Agent Bank & Account Database

BNM360’s Master Database of Agents and Accounts offers a powerful single source of truth serving as both nexus and launchpad for all of your risk monitoring, regulatory compliance, and account governance processes.

Gain Efficiency

With a single integrated system reflecting the real-time state of your due diligence, recertification, and accounts governance processes you can dramatically cut costs and risk exposure.

Evolve Network Management

Integrating all network management data into one system will empower you to evolve risk, cost, and compliance management to dynamic, integrated knowledge provisioning for your global business.

Achieve Dynamism

Both highly configurable and interoperable, the Master Database of Agents and Accounts is built to adapt to your risk, reporting, and compliance needs, even as they change and grow.

Comprehensive database of Agent Banks

  • Centralized directory of all agent banks including all details like market, region, Agent Bank contacts, Legal Entity, and internal owners
  • Track accounts on each agent bank including the type of account, the status and regulatory information
  • Easily search agent bank and account information without the need to go to multiple systems
  • Update agent bank and account information automatically with responses from DDQs and other questionnaires
Comprehensive database of Agent Banks

Manage complex relationships easily

  • Flexibly model complex business relationships and track regulatory requirements
  • Maintain a powerful system of record for relationships between Agent Bank, Accounts, Markets, and Internal Entities
  • Automatically track status changes and exceptions at any level of the relationships
  • Reduce errors when creating new relationships through data validations and business rules
Manage complex relationships easily

Track important data on each entity relationship

  • Track legal and identifying data, regulatory flags, operational contacts, and risk-related attributes
  • Attach files to the Agent Bank or Account
  • Attach legal contracts with contract attributes like agreement types and dates for each relationship
  • Track audit trail and history of changes
Track important data on each entity relationship

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