COUNTERPARTYLINK

CPL was a global legal entity source for KYC-relevant financial information. The company had some 80 customers, for which it provided research and maintenance of legal entity data for know-your-customer and anti-money laundering regulation. CounterpartyLink Ltd. provides legal entity and counterparty data services for financial institutions. The company’s products include Entity Check that allows client organization to validate all its existing legal entities against the CounterpartyLink datab... ase; and CounterpartyLink Entity Data, a subscription-based data product, which allows the client to request and receive data in the CounterpartyLink database covering clients, counterparties, issuers, and obligors. It also offers CounterpartyLink Entity View, an online product available through the CounterpartyLink Website, which allows subscribers to request PDF images of one or more current entity records from the CounterpartyLink database. In addition, the company provides various data fields of validated data for legal entity covering name and address details, corporate hierarchy, registration and regulator details, and standard identifiers, including SWIFT BIC codes. Its services are available through a subscription-based license, as well as through redistributors and distribution channels. The company has sales and marketing operations in London, Europe, and New York. CounterpartyLink Ltd. was founded in 2005 and is based in London, the United Kingdom. As of July 10, 2015, CounterpartyLink Ltd. operates as a subsidiary of The Depository Trust & Clearing Corporation.More