WL Electronic Data Management Services for Compliance & Risk

Compliance & Risk Management are increasingly complex in financial sector since regulations are flourishing, and thus data availability and reliability become compulsory.

Based on our expertise, we have developed financial data services covering, among others, UCITS eligibility check and data feeds with all financial instruments and companies under international sanctions or having legal activities in Marijuana-Related-Businesses (MRB).

  • User community driven products
  • Reduced Total Cost of Ownership
  • Scalable state-of-the-art platform
  • Our long-term expertise: more than 15 years of experience in working with major actors in the European, American & Asian financial markets

  • UCITS Check
  • Master Data Pre-Opening Check (modular Investment Restrictions criteria)
  • CIC & CAA codes
  • Risk Data
  • International Sanctions Monitoring
  • Marijuana-Related-Businesses (MRB)