- Highlights
- Leverage data on the aliases for entities and individuals to support enhanced due diligence with client onboarding, KYC, and AML workflows
- Access over 75 global sanction lists, including the dates the individual or entity first appeared and last appeared on the list
- Identify direct relationships, parent hierarchy relationships, and affiliated entities
- Feed Coverage
Country/Region Count Type Start Date Europe Region 350 Entities 2002 United Kingdom 350 Entities 2000 United Nations 350 Entities 2001 United States 8,240 Entities 1981 Australia 1,800 Entities 2003 - Feed Details
- Monitor the entities (companies and individuals) on U.S. and global economic sanctions lists with FactSet Global Sanctions. This data set monitors the U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctions lists and other restricted lists maintained by global authorities (e.g., Great Britain, United Nations, and European Union). Identified with FactSet symbology, the entities that appear on these lists are further analyzed to identify related entities as well as the connecting relationship.
- Firm Information
- FactSet creates data and technology solutions for investment professionals around the world, providing instant access to financial data and analytics that investors use to make crucial decisions. We combine our unique proprietary datasets, your in-house data, and third-party unstructured data to help you see and seize opportunity sooner.
- Data/Documents
- Community Discussion
From recent FactSet Insight article: https://insight.factset.com/4-alternative-data-take-aways-from-factsets-experts FOUR ALTERNATIVE DATA TAKEAWAYS FROM FACTSET’S EXPERTS https://insight.factset.com/topic/data-science-and-technology DATA SCIENCE AND TECHNOLOGY Over the spring and summer, FactSet...
In August of 2018, the Harvard Law School Forum on Corporate Governance and Financial Regulation published an https://corpgov.law.harvard.edu/2018/08/16/the-misplaced-focus-of-the-iss-policy-on-nol-poison-pills/ article discussing the differences between traditional poison pills and poison pills ...
Change your status on this post from image to image to receive monthly email updates to our marketplace! (Must be logged in to change status and to receive updates.) March 2019 Quantitative Solutions https://open.factset.com/products/quantopian-enterprise/en-us Quantopian Enterprise : Streamline ...
Combing FactSet’s https://open.factset.com/products/factset-global-sanctions/en-us Global Sanctions and https://open.factset.com/products/factset-supply-chain-relationships/en-us Supply Chain Relationships DataFeeds let’s you perform the proper due diligence to not only identify entities directly...
FactSet is relatively new to external cloud computing. Historically, we have always done things within our own datacenters and with our own in-house built software. That has changed dramatically in the past few years as we embrace third party cloud providers such as Microsoft and open sourced sof...
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