Email Contact Phone Company Visit Website

iMeta Technologies Ltd. UK Head Office

Gamma House, Enterprise Road, Southampton Science Park,




Victoria L Adams
[email protected]

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 Credit & Legal also ensures the correct data and document requirements can be enforced to comply with relevant regulations such as MiFIDII, DFA, EMIR, MAS etc.

View other products from iMeta Technologies

iMeta CLM: Onboarding & Client Lifecycle Management Platform

Onboarding, client lifecycle & master data mngmnt. Handles gobal regulatory data requirements for firms to manage customer data; from onboarding & regulatory compliance to calendar/trigger based reviews, remediations & offboarding; supporting whole lifecycle. Delivers single client view across firm

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.