Banks and brokers

Featuring speed, transparency and flexibility for the sell side:

  • Automatic matching of client documents and data to bank requirements drives efficient information exchange
  • Integrated request status and issue management capabilities facilitate clarity and collaboration during client interactions
  • Policy agnostic platform to support bespoke and evolving requirements
  • Tools to manage evidence and data discrepancies within onboarding requests
Talk to a specialist.
Join Bloomberg for 30 Minutes on KYC and Beyond. View webinar series
Resources
Press Release | Gordian Capital Selects Bloomberg's Entity Exchange to Accelerate Fund Launches
White Paper | Know Your KYC | Illuminating the Hedge Fund Perspective
Webinar | Managing Entity Data Hierarchies and Keeping Track of Sanctions, Watch Lists and PEPs across KYC Process
Resources
+ Press Release | Gordian Capital Selects Bloomberg's Entity Exchange to Accelerate Fund Launches

File size: pdf

File type:

+ White Paper | Know Your KYC | Illuminating the Hedge Fund Perspective

File size:

File type: pdf

+ Webinar | Managing Entity Data Hierarchies and Keeping Track of Sanctions, Watch Lists and PEPs across KYC Process

File size:

File type: pdf