Entity Plus

Helping you meet regulatory reporting requirements

Entity Plus features

The Entity Plus directory helps you calculate your counterparty risk exposure and comply with the growing number of regulatory reporting requirements.

What issues can you resolve with this directory?

  • Challenges around customers' entity data management
  • Reporting needs related to specific regulations such as EMIR, Dodd-Frank, FATCA, AIFMD, MiFID II and MiFIR
  • Internal reporting needs
  • Risk management and assessment of counterparty exposure

What can you find in this directory?

  • A single and consistent view on legal entities
  • Multiple and cross-referenced identifiers of an entity, such as BIC, LEI, GIIN, MIC, BRN
  • Granularity on the attributes of various identifiers
  • Classification of entities
SWIFTRef

Bankers World Online

Global financial reference data and financial information for payments, regulatory reporting and due diligence