Reuters, DataScope, Counterparty, Compliance, Data, accurate, cross-linked, comprehensive, auditable, fully maintained, business entity, service, Regulatory processes, EU Anti-money, Laundering Directive, EU Anti-money Laundering Directive, UK
Overview
To help meet your compliance and audit requirements, the service provides extensive source information on key data attributes. The service also offers an attribute-level change history for each counterparty record.
To assist with data compliance now and into the future, the service is supported by data collection, verification and quality control procedures that have been tested and refined over 150 years of Reuters history. Every counterparty record is re-verified back to source documentation annually, and all corporate actions-related updates are captured and processed as and when they occur.
Benefits
Easing the regulatory burden
Reducing time and costs
Ease of integration
The technology to deliver
Continuous service enhancements
Features
Regulatory processes and obligations
Credit and risk management reporting and monitoring
Counterparty classifications
Key data attributes on business entities from over 150 countries
Technical Specifications
Flexible delivery options to suite your needs.
The service supports a number of data attributes.
