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    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).






    






    

        



    

    




    

        





    


        
    

    

        Value for our clients
        
        
        

    

  • 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

        
        
    






    


    

        





    
    

        Services
        
        
        

    

  • UCITS Check

  • Master Data Pre-Opening Check (modular Investment Restrictions criteria)

  • CIC & CAA codes

  • Risk Data

  • International Sanctions Monitoring

  • Marijuana-Related-Businesses (MRB)

        
        
    






    






    

















    





   

    




   

















    

        



    

    




    

        



TOM-UCITS

    
    






    






    

















    






   
















    

    




    

        




    

        

            

                
            

            

                
Contact our expert

                Yves-Marie Wallyn
                Member of the executive board Worldline | CETREL Securities
                
With over 10 years of experience in financial markets (Market Data, Investment Fund Industry, Regulatory Matters), Yves-Marie is responsible for Financial Data Services for Compliance & Risk and Operations. He covers roles in product development, marketing & sales and operations.

EDM Services 
T +352 3 55 66 563

                Contact Yves-Marie
                
            

        

        
            

                

                    expert
                

                
Yves-Marie Wallyn

                
Member of the executive board Worldline | CETREL Securities