Legal Entity Data Solutions

Centralized 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 via a legal entity data model and off-the-shelf interfaces to the rating agencies.

Asset Control’s rich and modular desktop includes extensive functionality such as customized searches, a legal hierarchy viewer and a counterparty/legal hierarchy set-up wizard. To effectively understand the risk exposure to a particular party by "rolling" up the hierarchy, a sound counterparty structure is essential. Asset Control's counterparty model includes legal entities, settlement instructions, and contact information. Optionally, the counterparty solution can be delivered together with the security master database, to provide an integrated platform for legal entities and their associated securities.