All ClientScope products access the ClientScope data environment. The database comprises over 320 million legal entities with a special focus on 26 million financial institutions (including Ultimate Beneficial Owners) across Banks, Non-Banking Financial Institutions (NBFI) and Corporates. Our schema-less data environment quickly ingests new data sources globally and delivers the data in client-preferred data delivery format (i.e. API, FTP, Web apps).
Our data is directly pulled from authoritative sources namely data partners such as Bureau Van Dijk (BvD) – a Moody’s Analytics company, SWIFT, Dow Jones, Fitch Ratings, regulatory websites, the GLEIF, and company websites. Furthermore, thousands of ClientScope users at financial institutions worldwide review and give feedback on our data real-time. The data is cross-checked and combined to enrich and cleanse our database.