PRTODAY / NewswireToday Free press release distribution service network

Written by / Agency / Source: CounterpartyLink

Check Ads Availability|e-mail Article


Are you the owner of this article?, Turn it PREMIUM with your LOGO instead - and make it 3rd party Ads-Free! within the next hour!

CounterpartyLink and RDC Partner to Power Legal Entity Due Diligence Processes - CounterpartyLink and Regulatory Data Corp. announce partnership - CounterpartyLink.com
CounterpartyLink and RDC Partner to Power Legal Entity Due Diligence Processes

 

NewswireToday - /newswire/ - London, United Kingdom, 2014/03/12 - CounterpartyLink and Regulatory Data Corp. announce partnership - CounterpartyLink.com.

   
 
Your Banner Ad Here instead - Showing along with ALL Articles covering Brokerage/Trading Announcements

Replace these Affiliate Programs at ANYTIME! Your banner here within the next hour. Learn How!


 

CounterpartyLink (CPL), the leading source of evidence-based legal entity intelligence, today announced that it has partnered with RDC, the global leader in risk intelligence and compliance services, to help financial institutions strengthen, simplify and shorten due diligence workflow and processes; protect against reputation damage; and reinforce customers’ compliance programs.

CPL’s evidence-based legal entity information combined with RDC's decision-ready intelligence and world-class risk and compliance data will enhance financial institutions’ existing compliance programs ensuring: Anti-Money Laundering (AML)/Know Your Customer (KYC) compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; vendor screening and monitoring; and credit risk monitoring.

RDC, which houses the world’s largest database of risk relevant records compiled from open-source information, is offered through CPL’s leading legal entity intelligence service. This enhanced service provides immediate access to hierarchical structures - across jurisdictions - flagging banned or suspect entities, strengthening fraud protection and offering best-in-class due diligence.

"Our collaboration with RDC is another example of CounterpartyLink’s ongoing commitment towards adopting and sustaining industry standards across the entire global legal entity data industry." said James Redfern, Managing Director, CounterpartyLink. "Collecting, validating, maintaining and delivering up-to-date


information on entities and directors, and performing due diligence checks are time-consuming and duplicative tasks for financial institutions," says Redfern. "By adding RDC’s comprehensive database, customer on-boarding is more agile and the high costs associated with implementing anti-money laundering regulations are reduced."

Financial institutions are continually pressured to improve efficiencies whilst gaining compliance with regulatory standards. CPL delivers the industry’s leading evidence-based, legal entity intelligence, and is further helping institutions around the world to meet with ongoing regulatory and customer demands through sanctions screening.

“Proactive screening and monitoring of legal entity data is paramount in today’s regulatory environment.” said Rupert de Ruig, Managing Director, EMEA & APAC, RDC. "Combining CounterpartyLink’s information with RDC’s global risk-relevant database will ensure financial institutions meet AML & KYC regulatory requirements and are alerted to potential commercial or reputational risk”.

Established in 2005, CounterpartyLink reflects a vast experience in the legal entity data industry.

 
 
Your Banner Ad Here instead - Showing along with ALL Articles covering Brokerage/Trading Announcements

Replace these Affiliate Programs at ANYTIME! Your banner here within the next hour. Learn How!


 

Written by / Agency / Source: CounterpartyLink

 
 

Availability: All Regions (Including Int'l)

 

Traffic Booster: [/] Quick Newswire Today Visibility Checker

 

Distribution / Indexing: [+]

 
 
# # #
 
 
  Your Banner Ad showing on ALL
Brokerage/Trading articles,
CATCH Visitors via Your Competitors Announcements!


CounterpartyLink and RDC Partner to Power Legal Entity Due Diligence Processes

Company website links NOT available to basic submissions
It is OK to republish and/or LINK any newswire for any legitimate media purpose as long as you name Newswire Today and LINK as the source.
 
  Is this your article?
Activate ALL web links and social stream by Upgrading to Press Release PREMIUM Plan Now!

|
Publisher Contact: Tina Snelling - CounterpartyLink.com 
+44(0)20 7220 4432 tina.snelling[.]counterpartylink.com
 
Newswire Today - PRZOOM / PRTODAY disclaims any content contained in this article. If you need/wish to contact the company who published the current release, you will need to contact them - NOT us. Issuers of articles are solely responsible for the accuracy of their content. Our complete disclaimer appears here.
IMPORTANT INFORMATION: Issuance, publication or distribution of this press release in certain jurisdictions could be subject to restrictions. The recipient of this press release is responsible for using this press release and the information herein in accordance with the applicable rules and regulations in the particular jurisdiction. This press release does not constitute an offer or an offering to acquire or subscribe for any CounterpartyLink securities in any jurisdiction including any other companies listed or named in this release.

Brokerage/Trading via RSSAdd NewswireToday - PRZOOM Headline News to FeedBurner
Find who RetweetFollow @NewswireTODAY



Are you the owner of this article?, Turn it PREMIUM with your LOGO instead - and make it 3rd party Ads-Free! within the next hour!


Read Latest Articles From CounterpartyLink / Company Profile


Read Brokerage/Trading Most Recent Related Newswires:

SRMEX's Vice Chairman Eikichi Hirano About the Gradual Expansion of Capital Market
Xtrade Wins Best Broker in the Middle East Award
Russian Foreign Trade Reports on Russian Trade with North American Countries Q1 2016
DarkMaindFX Introduces the Beta Version of its Economic Indicator Services
Hermes International Expo to Celebrate 25th Anniversary in Delaware County
GoldSilver Central Approved As Singapore Bullion Market Association Member
OANDA Acquires Tradestation Forex Accounts
[TYPO FOUND BY SYSTEM] Beeline Broking Ltd Launches 'Tailor Made Brokerage Plan'
Signals365.com Announces Key Features - Makes it the Best Binary Options Signals Service
Binary Options Signals from Signals365.com Helps Traders to Get Higher Win-Rate
/RC/ Van Ecker Couder Associates Announce Expansion Program
/RC/ Voth Nixon Group Bolsters Deferred Income Annuity
Grant Becker Associates Chalks Up Another Successful Year of CSR Activities
Evanson Asset Management Dividend Stocks to Safeguard An All-weather Portfolio
AKFinancials Announces its 2015 Forex Course Schedule

Boost Your Social Network
& Crowdfunding Campaigns


LIFETIME SOCIAL MEDIA WALL
NewswireToday Celebrates 10 Years in Business


PREMIUM Members


Visit  Triggr & Bloom

Visit  BizJobs.com





 
  ©2016 Newswire Today — Limelon Advertising, Co.
Home | About | Advertise/Pricing | Contact | Investors | Privacy/TOS | Sitemap | FRANCAIS
newswire, PR free press releases distribution service magazines engine news alert newsroom press room breaking news public relations articles company news alerts newswiredistribution ezine bizentrepreneur biznewstoday digital business report market search pr firms agencies reports distri-bution today investor relation successful internet entrepreneurs newswire distribution prtoday.com freenewswiredistribution asianewstoday bizwiretoday USA pr UK today - NOT affiliated with PRNewswire as we declined their partnership offer in 2013
 
PRTODAY & NewswireTODAY are NOT affiliated with USA TODAY (usatoday.com)