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CounterPartyLink
CounterPartyLink provides legal entity reference data and counterparty risk solutions to global banks and asset managers.
CounterPartyLink
CounterPartyLink operates as a specialist provider of legal entity reference data, serving banks, asset managers, and other regulated financial institutions. The firm structures its data around the evolving requirements of the Global Legal Entity Identifier Foundation, mapping hierarchical ownership relationships across complex corporate structures. Its platform ingests public filings, regulatory records, and direct entity submissions to maintain a single master record for each tracked organization. Coverage extends across multiple asset classes and entity types, including mutual funds, hedge funds, pension funds, corporations, and sovereigns. Client use cases include onboarding, AML/KYC compliance, credit-risk aggregation, and trade-reporting workflows under regimes such as MiFID II, EMIR, and Dodd-Frank. The service integrates with order-management and risk systems via batch files and API, allowing an institution to link its internal counterparty identifiers to the CounterPartyLink golden copy. Institutional adoption is primarily buy-side and sell-side firms operating across North America, Europe, and Asia-Pacific. The firm's data underpins internal credit-limit monitoring, helping banks maintain a single view of exposure to a given corporate family tree. CounterPartyLink does not publicly disclose AUM in the traditional sense; its revenue derives from data subscriptions rather than asset management. Structurally, the firm represents a pure data-model play. Its advantage rests on the breadth of its entity coverage and the rigor with which it resolves duplicate records and corporate actions that alter parent-child relationships. In a sector dominated by a handful of large data vendors, CounterPartyLink competes on the depth of its legal-entity hierarchy and the latency of its updates to events such as mergers, name changes, and restructurings.
General information
Firm type
Asset Manager
Year founded
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AUM
Undisclosed
Location
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Corporate office
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Sector focus
Frequently asked questions
What specific data does CounterPartyLink provide?
The firm maintains a database of legal entity identifiers and hierarchical ownership structures for corporations, funds, and other financial counterparties. Its core product is a golden-copy master record that maps parent-subsidiary relationships across jurisdictions. Data attributes typically include registered name, address, regulatory status, and corporate-tree linkages.
How does CounterPartyLink source its entity records?
Records are built from public regulatory filings, stock exchange disclosures, national company registries, and direct submissions from entities themselves. The firm applies a reconciliation process to merge multiple source records into a single view of each entity, flagging conflicts for research staff review.
Which regulatory regimes does CounterPartyLink support?
Its data is designed to assist with compliance under MiFID II in Europe, EMIR trade reporting, the Dodd-Frank Act in the United States, and other jurisdictions that mandate accurate counterparty identification. The platform links internal client identifiers to the Legal Entity Identifier standard maintained by the Global Legal Entity Identifier Foundation.
Who are CounterPartyLink's typical clients?
Clients include large global banks, asset managers, hedge funds, and pension funds. These institutions use the service for client onboarding, know-your-customer checks, credit-risk aggregation, and trade-reporting workflows. Usage is typically embedded within compliance and middle-office operations.
Is CounterPartyLink an asset manager?
No. CounterPartyLink does not manage investment portfolios or third-party capital. It is a data vendor providing reference data subscriptions. The firm does not disclose assets under management in the investment sense; its revenue model is based on data licensing fees.
How does CounterPartyLink handle corporate actions and entity changes?
The firm monitors public announcements of mergers, acquisitions, name changes, restructurings, and liquidations. Its research team updates the master record to reflect the new ownership hierarchy, typically within a defined latency window specified in client service-level agreements. This ensures a client's counterparty exposure view remains current.
What differentiates CounterPartyLink from larger reference data vendors?
The firm competes on the completeness of its legal-entity hierarchy mapping and the auditability of its data lineage. Rather than bundling reference data with multiple other services, it focuses narrowly on counterparty identification and ownership linkage, which can reduce reconciliation effort for clients operating multiple downstream systems.
Profile maintained by Altss using OSINT (open-source intelligence), regulatory filings, licensed data partners, and verified direct submissions. Read the methodology. Last updated: . Continuous refresh with full update cycles at least every 30 days.
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