Business Entity Data
In recent years, poor maintenance of entity data by financial institutions is in the spotlight due to increasingly stringent compliance requirements. While statutory requirements are the external force driving the need for entity data, risk management is the internal force. Financial institutions must have complete, accurate and reliable business entity data in place.
Mobius uses the right blend of technology and human intelligence to aggregate, validate and verify data on business entities with whom financial institutions deal with (e.g. clients, counterparties, issuers or any other parties). The breadth and depth of data we provide enables clients to have a holistic view of entities, thus helping to better mitigate and manage risk.
Mobius’ Business Entity Data offering includes but is not restricted to the following data sections:
- Fundamental Data - Legal name, trade name, registration number and date, founding date, name of the founders, ticker symbol, listed stock exchange, number of employees, website
- Business - Products & Services, business segments, industry classification codes, key competitors, major customers
- Milestones - Significant events in the history of the company such as Acquisition, Merger, Reorganization, Name and ownership change, Awards and certifications
- Location/Contact Data - Address of registered office, head office and branch offices across globe, Address of other Property holdings of the company, Telephone No, Fax, Email
- Executive Data - Key Executives/Directors, Biographies with current position, past work experience, Academic background, Committee memberships, Relationships/Position held in other companies; Compensation, Email, Phone and Fax
- Financial Data - As-reported and standardized financials including Interim, Quarterly and annual financial reports, Trading Information
