CounterpartyLink
Reconsidering the Risk Data Environment
A wider data management perspective could be the key to compliance with annual regimens
CounterpartyLink Partners with RDC to Streamline Due Diligence
CounterpartyLink will now screen its clients' counterparties against the sanctions lists and risk intelligence maintained by Regulatory DataCorp to help them simplify due diligence processes
Alacra Adds CounterpartyLink Access to KYC Tool
Users of Alacra's know-your-customer tool can now access CounterpartyLink's legal entity intelligence, including primary-source documents that can be used to verify entities and changes in directors and legal structures
Oddo Chooses CounterpartyLink for KYC Data
The entity data vendor will provide the French asset management firm with data needed for its know-your-customer processes, including references to supporting documentation from primary sources
CounterpartyLink Launches Client Off-Boarding Service
The service helps firms identify clients and counterparties it no longer does business with so efficiency can be improved and costs reduced by removing their files
CounterpartyLink Releases KYC Compliance Index
Legal entity intelligence firm CounterpartyLink, also known as CPL, will make a know-your-client (KYC) compliance index, as well as deeper beneficial ownership information to 10 percent levels, available on its web-based service, CPL Online.
CounterpartyLink Brings On Two From Thomson Reuters
Thomson Reuters sales and account executives Helga Saraiva and Catherine Michel-Lefebvre have joined legal entity data vendor CounterpartyLink as business development managers
CounterpartyLink Adds LEI to Databases
The legal entity data vendor is helping firms prepare for Fatca by providing greater transparency into the beneficial owners of legal entities
The Onboarding Conundrum
Client onboarding is often a cumbersome process, but market practitioners believe it could be streamlined if firms enable their customers to upload and maintain their own data. The catch, Nicholas Hamilton finds, is that strict controls could be needed…
Standardizing Company Names
What's in a name?