at Financial Technnology Year
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Bloomberg Entity Exchange
from Bloomberg
Secure digital platform for managing client onboarding and KYC information. Helps corporate treasury departments meet compliance requirements through standardized information collection, document management, and secure communication with counterparties.
Category:
KYC/AML Compliance Systems
Tools that facilitate Know Your Customer and Anti-Money Laundering compliance processes for treasury's financial counterparties.
Bloomberg Entity Exchange
Publicly available data, summarised using AI.
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