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The global provider
of secure financial messaging services

Comprehensive entity data

Operating effectively across different markets and territories requires an acute awareness of the regulatory environments in which you and your customers are operating. Up-to-date entity reference data helps you stay compliant and offers certainty that you are working with trustworthy partners.

From cross-referenced Entity Identifiers, to Legal Ownership Data and Financial Insights, we’ve built a suite of entity reference data solutions to guide your business and support your regulatory compliance activities.

Files

Product

Entity Plus

Helping you meet regulatory requirements and reduce your risks
Product

BIC Plus & BIC Directory 2018

An indispensable source for efficient payments preparation and repair
Product

Bank Directory Plus

Global reference data to support your domestic and international payment needs

APIs

Online

Product

Bankers World Online Entity

Your easy online access to Entity data
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