Our proposal
Automatic solution to find new and keep existing LEIs up to date
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DIAGNOSIS
File quality review
Access the data to determine the volume of unique legal entity and fund records
Scoping of LEI
Estimate the volume of potential matching records with the LEI
LEI audit review
Access the level of consistency of LEI data included in the file
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Resolution
Legal entities
Perform legal entity resolution with any provided D‑U‑N‑S ® Number
Funds
Perform fund resolution for a provided ISIN
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Data augmentation
Legal Entities
LEI and its’ attributes
Funds
LEI & ISIN codes (share classes)
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Monitoring
Possibility to batch refresh the data or check for newly assigned LEI on a customer’s set of
D‑U‑N‑S ® Number
Context
Sep
2008
: Lehman Brothers
When Lehman Brothers collapsed, FSS were unclear about the consequences since no industry-wide standards existed for identifying and linking financial data representing entities or instruments
Jui
2012
G20
G20 Agreement to create a unique identifier stakeholder in the financial markets
(Global Legal Entity Identifier System, GLEIS)
Fev
2014
EMIR LEI usage request
EMIR (European Market Infrastructure Regulations) reports become mandatory and require the inclusion of existing LEI (pre-LEI)
Mar
2015
usage LEI proposed by FED
The Federal Reserve propose to collect LEI of all banking and non-banking legal entities which report to banks for reports FR Y 10 and a section of the FR Y 6 and 7
The project to create a unique and universal identifier standard (LEI) has emerged from the highest international level, and this is data that must be available to any user, without any restrictions and at a low cost. The Legal Entity Identifier exist to establish more effective risk monitoring rules, through better management reporting that will in turn better analyze and measure system risk. It must be certified by the LOU every year.
As requested by the Ministry of Economy and Finance in France, INSEE was assigned as local pre-operator (or "pre-LOU") responsible to attribute a pre-LEI to French legal entities. The LEI is allocated starting from a correspondence with the SIREN code according to a rate schedule established by the decree of the Minister of Economy and Finance the 28 June 2013.
Who are we?
Global pioneer in the Data Economy,
Altares’ mission is to enhance the Data capital of its customers, by transforming their data assets into operational economic performance. Independent trusted partner, the Group brings to business decision makers a prospective vision and contextualized business challenges of the new economy.
Exclusive partner in France of Dun & Bradstreet, with over 200 years of experience, we have gained the expertise of how the data and analyzes forge relationships between companies.
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Altares’ mission is to enhance the customers’ Data capital
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To activate the capacity of data, we are building - or co-developing with partner solutions adapted to different roles within companies, it is marketing, business, finance, procurement, compliance or IT. And we deliver the content of these solutions according to the use that should be done.
Our plateform
is the larger global data,
, with over 240 million companies that we collect over 30 000 different sources with 5 million updates per day. We integrate the data into your core systems, workflows and applications based in the cloud to improve their impact, and we also crossed with your data sources and existing third-party data.
Our DUNSRight® process gives us the unique ability to transform a flow of high quality data into information you need to develop your professional relationships.
“
Dun & Bradstreet increases the most important relationships in business, highlighting the truth and meaning from the data
”
We offer a wide spectrum of solutions for risk management, steering the marketing and purchasing commercial performance. In addition, some of the most expert companies in the world use our data in their solutions: Salesforce, Oracle, KPMG and SAP.
A portal from
Our plateform
is the larger global data,
, with over 240 million companies that we collect over 30 000 different sources with 5 million updates per day. We integrate the data into your core systems, workflows and applications based in the cloud to improve their impact, and we also crossed with your data sources and existing third-party data.
Our DUNSRight® process gives us the unique ability to transform a flow of high quality data into information you need to develop your professional relationships.
“
Dun & Bradstreet increases the most important relationships in business, highlighting the truth and meaning from the data
”
We offer a wide spectrum of solutions for risk management, steering the marketing and purchasing commercial performance. In addition, some of the most expert companies in the world use our data in their solutions: Salesforce, Oracle, KPMG and SAP.
