CounterpartyLink Partners with RDC to Streamline Due Diligence

james-redfern

Legal entity data provider CounterpartyLink (CPL) has partnered with Regulatory DataCorp (RDC), a risk intelligence and compliance services provider, on efforts to shorten and simplify know-your-customer (KYC) and other due diligence work.

Until now, clients who source counterparty data from CPL have had to work separately with another vendor, such as RDC, to screen their counterparties against sanctions lists and other sources of information, to check there are no reasons they should not work

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@waterstechnology.com or view our subscription options here: http://subscriptions.waterstechnology.com/subscribe

You are currently unable to copy this content. Please contact info@waterstechnology.com to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Waterstechnology? View our subscription options

Register for free

Access two articles, our IMD and Waters Wraps, plus a member newsletter. Find out more.

All fields are mandatory unless otherwise highlighted.

Most read articles loading...

You need to sign in to use this feature. If you don’t have a WatersTechnology account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here