Entity Plus

Helping you meet regulatory requirements and reduce your risks

Entity Plus features

The Entity Plus directory helps you assess your counterparty risk exposure enabling your business to better comply with the growing number of regulatory reporting requirements.

Who will benefit from this directory?

  • Risk management
  • Regulatory reporting management
  • Compliance management
  • Client relationship management
  • Data management

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 through their legal ownership
SWIFTRef

BIC-to-LEI Relationship File

Enabling market participants to link and cross-reference the two key entity identifiers

SWIFTRef

Bankers World Online

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