Building a Central Legal Entity Repository at a Leading European Bank

Data Solutions

  • June 11, 2017
  • Case Study
Overview

When working with multiple sources of legal entity data—data vendors, exchanges, regulators, rating agencies and LOUs—it can be very challenging to clean, de-dupe and cross-reference all these sources.

Key Challenges
  • ~ 5 million distinct entities
  • Unique identifier for each entity
  • Multiple client data master systems used for onboarding
  • Multiple versions of entities with disparate data
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