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Regulatory reporting, risk & due diligence

Accurate entity identifiers and clear ownership information help you calculate your counterparty risk exposure and comply with the growing number of regulatory reporting requirements.

Regulatory reporting, risk & due diligence

Entity Plus

High quality entity identifiers and ownership information are needed to comply with the growing number of regulatory reporting requirements.

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Bankers World Online

Bankers World Online is SWIFTRef's flagship service. Bankers World Online is an online lookup directory providing access to worldwide payments and correspondent banking reference data, as well as financial information for financial institutions and corporates worldwide.

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