iMeta Technologies

iMeta Credit & Legal

Supports the Credit Team by enforcing rules and workflows to build out credit hierarchies. This includes the facility to insert and store the credit entity for a fund, independently of the fund manager. Credit limits can therefore be set with an understanding of where any credit risk lies, based on the product set and hierarchy. …

iMeta KYC

Enables firms to meet ever changing regulatory needs for KYC compliance, from initial onboarding through to rolling due diligence. Capable of managing rules for multiple jurisdictions; iMeta KYC enforces the firm’s risk based policies. Supports KYC & anti-money laundering regulations, OTC regulations such as Dodd Frank & EMIR, & taxation such as FATCA; it provides …

iMeta Legal Entity Manager

-Many organisations require a central store where they can master client and entity data. This data is then used to feed other operational processes such as KYC and Credit. iMeta’s Legal Entity Manager enables firms to create a ‘golden copy’ of their entity data, complete with lineage and audit.