CounterpartyLink provides global legal entity and KYC-relevant compliance data, collected and maintained direct from primary sources, with processes designed to be consistent with the stringent standards required by today's risk management and regulatory compliance requirements. Every data field comes complete with evidence for full audit trails. The Company offers detailed information on legal entities collected by data centres around the world, using more than 1000 primary sources and registration documents. All data is collected and verified using rigorous quality-assurance procedures and is continually updated for corporate actions and other events affecting the data.
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