Entity Plus

Helping you meet regulatory requirements and reduce your risks

Embedding transparency

The pursuit of a more transparent financial world is driven by multiple regulations across many markets. Some of the measures associated with this journey consist of properly identifying the parties active in a specific regulated environment.

Through its verified, cross-referenced and up-to date reference data, Entity Plus helps institutions  identify their customers and counterparties as required, helping them remain compliant and providing reassurance that they are trustworthy.

The Entity Plus directory  cross-references identifiers to provide a consolidated view per entity, including all the associated necessary information such as the legal name, the legal address, the financial type etc. 

Entity Plus also provides information on the legal ownership of institutions.

SWIFTRef - Entity Plus

SWIFTRef - Entity PlusSWIFTRef - Entity Plus
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SWIFTRef - Entity Plus

Technical Specifications

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Find out what issues you can solve with this directory, and what kind of information it includes.

Delivery channels

SWIFTRef supports multiple delivery channels and formats for the distribution of reference data. Discover which options are available for your product of choice.

Document centre

Find all the resources related to this directory in one place, from fact sheets and case studies to support documentation.

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