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The knowledge platform for the financial technology industry

A-Team Insight Handbooks

Entity Data Management Handbook – Fourth Edition

Welcome to the fourth edition of A-Team Group’s Entity Data Management Handbook sponsored by entity data specialist Bureau van Dijk, a Moody’s Analytics company.

As entity data takes a central role in business strategies dedicated to making the customer experience markedly better, this handbook delves into the detail of everything you need to do to create a customer-centric data environment. It reviews types of entity data, including the Legal Entity Identifier (LEI), how to source entity data, and how to achieve sustainable entity data quality.

The challenges and solutions of entity data management are also in the spotlight, along with technology options that can support development programmes and deliver increasingly efficient, fast and accurate entity data management.

The handbook also focuses on regulations requiring entity data and the challenges and opportunities of entity data applications including client onboarding, Know Your Customer (KYC), Anti-Money Laundering (AML), sanctions screening and risk management.

Download the handbook to find out more about:

  • Sourcing and using entity data
  • The Legal Entity Identifier (LEI)
  • How to add business value to entity data
  • Approaches to improve the customer experience
  • Regulatory requirements for entity data
  • Business critical entity data applications



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