The pursuit of a more transparent financial world is driven by multiple regulations across the globe, throughout a diverse range of markets. Part of the measures associated with this journey consists of identifying properly the parties involved in a specific regulated environment.
Through its verified, cross-referenced and up-to date entity reference data, Entity Plus helps institutions correctly identify their customers and counterparties as required, therefore helping them remaining compliant and providing reassurance that they are trustworthy.
The Entity Plus directory provides entity identifiers required in many regulations. It cross-references those identifiers together to provide a consolidated view per entity, including all the associated necessary information such as the legal name, the legal address, the financial type etc. Entity Plus also provides information on the legal ownership of institutions.
Read on to discover Entity Plus’s many varied features.
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Find out what issues you can solve with this directory, and what kind of information it includes.
SWIFTRef supports multiple delivery channels and formats for the distribution of reference data. Learn which options are available for your product of choice.