Supporting increased operational efficiency and counterparty transparency
Counterparty Manager is a comprehensive service that allows you to engage with your counterparties, exchange and track entity and onboarding information securely and address your regulatory compliance requirements. Our centralized service enables you to manage and share documentation, make regulatory representations and validate your data.
Counterparty Manager allows you to upload, disseminate and maintain over 250 document types across 50 categories. Counterparties can securely permission information to be exchanged and control the flow of data to meet Know Your Customer (KYC), AML, credit, legal and tax requirements. Counterparties can view the progress of their entities through a dashboard and inform their trading counterparties when accounts are ready to be onboarded or information has changed. Our solution complies with data privacy regulations, secures encrypted storage of information and monitors when documents are due to expire. All transactions and data exchanges are tracked in a transparent audit trail.