CounterpartyLink Information

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CounterpartyLink provides global legal entity and KYC-relevant compliance data, collected and maintained direct from primary sources, with processes designed to be consistent with the stringent standards required by today's risk management and regulatory compliance requirements. Every data field comes complete with evidence for full audit trails. The Company offers detailed information on legal entities collected by data centres around the world, using more than 1000 primary sources and registration documents. All data is collected and verified using rigorous quality-assurance procedures and is continually updated for corporate actions and other events affecting the data.

Website	http://www.counterpartylink.com
Revenue	$8.8 million
Employees	2 (0 on RocketReach)
Founded	2005
Address	148 Leadenhall St, London, Greater London EC3V 4QT, GB
Phone	+44 20 7645 8352
Technologies	JavaScript , HTML , Google Analytics +7 more (view full list)
Industry	Information Services, Information Collection & Delivery, FinTech, Other Commercial Services, Media & Internet, Financial Services, Specialized Finance, Legal, Professional Services
Keywords	Compliance Data, Regulatory Compliance, Compliance Solutions, Global Compliance, Kyc Compliance, Due Diligence, Risk Management Data, Aml Compliance, Identity Verification, Data Provider, Financial Crime, Risk Assessment, Regulatory Technology, Global Data, Data Analytics, Data Management
Competitors	S&P Global, LexisNexis Risk Solutions, FactSet, Dun & Bradstreet, Morningstar, Clearstream, Fitch Solutions, Refinitiv, an LSEG business, Bureau van Dijk France - A Moody’s Analytics Company, Acuris +49 more (view full list)
SIC	SIC Code 7375 Companies, SIC Code 73 Companies, SIC Code 737 Companies
NAICS	NAICS Code 517 Companies, NAICS Code 51711 Companies, NAICS Code 517110 Companies, NAICS Code 51 Companies, NAICS Code 5171 Companies