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CounterpartyLink

Founded 2005 2 employees Fintech, Legal Tech

General Information

Company Name CounterpartyLink
Founded Year 2005
Employees 2
Industries Fintech, Legal Tech
Social

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About CounterpartyLink

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.

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FAQ About CounterpartyLink

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 com...
CounterpartyLink was founded in 2005.
CounterpartyLink operates in the following industries: Fintech, Legal Tech.
CounterpartyLink has approximately 2 employees.
Top alternatives and competitors to CounterpartyLink include xCures, Bancomail S.p.A., Economatica, Route1, Chronos Mobile Technologies. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
CounterpartyLink and xCures are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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