- Executes a range of tests to counterparty and instrument reference data to check for both accuracy and completeness
- Full population of reference data is tested for complete mappings to the appropriate identifiers
- Assesses the use and allocation of internal identifiers
- Normalises legal name and address
- Real-time checking of Legal Entity Identifiers (LEIs)
- For MiFIR, EMIR, DFA, SFTR, HKMA, ASIC and other G20 regulations.