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The Avox Cleansing Process


  1. Loading of Client Data
  2. Data Cleansing
  3. Reporting
  4. Extract of Portion of Available Data Fields



Extract of Portion of Available Data Fields

Names

  • Legal Name
  • Also Know As Name(s)
  • Formerly Known As Name(s)

Addresses

  • Address Type (e. g. registered, physical)
  • Country
  • Country Code
  • State /Province /Region
  • State /Province /Region Code
  • City
  • Postal Code
  • Address (lines 1- 4)

Industry Codes

  • Industry Code Type
  • Industry Code
  • Industry Description

Parent Information

  • Ultimate Parent
  • Immediate Parent

Other

  • Date of Registration
  • Website

Identifiers (partial list, subject to license)

  • Business Registry ID Type
  • Business Registry ID
  • BIC
  • Federal Tax ID Number
  • FSA Firm Reference Number
  • Exchange Name
  • Exchange ID

Regulatory (partial list)

  • FSA Classification
  • Regulated By
  • FATF Indicator
  • Legal Form

MiFID

  • Total Asset
  • Net Operating Profit
  • Equity Capital
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