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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
3 min view

SWIFTRef - Entity Plus

Features

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

Document centre

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

Contact us

To find out more about Entity Plus, do not hesitate to contact us at swiftref@swift.com.

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