Meet heightened reporting demands and requirements.

Add LEIs (Legal Entity Identifiers), FATCA (Foreign Account Tax Compliance Act) GIINs (Global Intermediary Identification Numbers), credit ratings and many other identifiers to your customer or third party information so the correct reports are quickly and easily generated to satisfy customer (e.g. – Basel II and III, Solvency II, EMIR, MiFID II, etc.) and third party (e.g. – OCC, CFPB, FFIEC, MAS, FCPA, UK Bribery Act, etc.) regulations and directives.

Satisfy Regulatory Reporting Requirements

Logos of the following regulators: US Department of Justice, Securities and Exchange Commission, Canadian Mounted Police, UK Ministry of Justice, Organization for Economic Cooperation and Development

Benefits

  1. Facilitate satisfaction of global regulatory reporting requirements
  2. Accelerate customer or third party onboarding

How Reference Data Works

Opus maintains the most comprehensive source of legal entity reference data and cross-referenced identifiers available. It includes all the rated, regulated and listed entities globally as well as entities with common identifiers such as the LEI or GIIN. Over 670,000 unique entities have been de-duped and cross-referenced so that all the entity identifiers issued by regulators, rating agencies and others have been aligned and mapped to each entity.

Opus has also de-duped and cross-referenced the entities of many major data vendors. Combined, these data sets include almost 5 million unique legal entities updated on a daily basis. Opus is the single, most comprehensive source of customer, counterparty and third party data available.

With almost 20 years of experience cross-referencing and mapping entities, we are truly the “Rosetta Stone” of entity data identifiers and can help you quickly realize a single, 100% accurate view of entity data across your organization.