Verified Entity Data as a Service ensures this data is accurate, appropriately linked to parent entity records, and cross-referenced to industry codes and your internal client identifiers, so that you can make informed decisions and meet regulatory requirements.
Verified Entity Data is available via two different service models to support your specific regulatory compliance obligations:
Managed Data Service (MDS)
Manages 58 data fields which make up a “core” entity record. Information for these data fields includes identifiers such as LEI and SWIFT BIC, addresses, industry classifications and corporate hierarchies required for onboarding and MiFID II compliance.
Enhanced Data Service (EDS)
Comprises modular based offerings to support clients’ regulatory reporting requirements. In addition to the MDS “core” entity records, clients will receive additional data classifications as defined by each regulatory reporting requirement. Existing EDS modules include Dodd-Frank, EMIR, FATCA, AnaCredit and FCA Transaction Reporting.