Today Marlin & Associates client Deutsche Börse sold its majority interest in Avox to Depository Trust & Clearing Coproration. Avox cleanses and maintains reference information on legal entities and counterparties needed by financial services to support operational, risk management and regulatory compliance activities, including know your customer and anti-money laundering reporting.
The firm’s automated, centralised corporate database resource holds information on the legal name, address, corporate hierarchies, immediate and ultimate parent, industry sector codes, company identifiers, and regulator information applicable to these companies. It counts Citi, Barclays, Nomura International, Standard Bank, Mizuho, Allianz, Eurex, Swift, Mitsubishi UFJ and Royal Bank of Canada