Datactics LEI Match Engine Now Includes SWIFT BIC!
We are pleased to announce that the latest version of the Datactics LEI Match Engine and health check now includes matching fuzzy matching of entity name to SWIFT BIC code.
The SWIFT BIC data is provided by the GLEIF open source SWIFT to LEI mapping that was introduced in February this year.
This latest change helps underline that the LEI Match Engine can help you find the identifier you need to uniquely identify clients and counterparties. Whether you need to check the health of your entities for KYC or AML, or perhaps you need to assure yourself of regulatory compliance with MiFID II, EMIR, or AnaCredit Reporting, this added functionality will help reduce the manual burden many financial services firms currently face.
Oh, and did we mention that it’s free to use?
Visit leimatch.datactics.com to register and start uploading your entities!