Receive a complementary Netting Analysis Due Diligence report by filling in the form.
We have developed a Counterparty Identification Utility (the Utility) to standardise and streamline counterparty due diligence for close-out netting and collateral enforceability.
Using a structured methodology, the utility:
✔ Determines and documents a counterparty’s formation jurisdiction and entity type at the level of detail in the legal opinion
✔ Ascertains the relevant legal opinions needed for regulatory compliance
✔ Establishes a clear audit trail using a standardised taxonomy, creating the foundation for further process innovation
By eliminating duplicative analysis across institutions, D2LT’s solution enhances efficiency, reduces operational risk, and ensures compliance with regulatory standards.
