Legal Entity Data

Effective management of legal entity data can minimize credit and operational risks, ensure regulatory compliance, and aid in automating key business processes. For both relationship management and risk exposure analysis, Asset Control manages counterparty and issuer data using a legal entity data model and off-the-shelf interfaces to rating agencies.

Asset Control’s rich and modular desktop solutions include extensive functionality that helps users understand the risk exposure to a particular party, through customized searches, a legal hierarchy viewer, and a counterparty/legal hierarchy set-up wizard to provide a sound counterparty structure. Asset Control's counterparty model includes legal entities, settlement instructions, and contact information. Optionally, legal entity data can be combined with a security master database to provide an integrated platform for legal entities and their associated securities.