Katie Marsh's Contact Details

Katie Marsh's Company Details

Clarient Global LLC

New York, New York, United States • 19 Employees
Finance

Clarient Entity Hub is a comprehensive reference data solution providing control, standardization and transparency during the client onboarding process and ongoing client lifecycle events. Six global banks and DTCC have established Clarient in response to the industry's call to reduce operational complexity and address evolving risk and regulatory requirements, including Know Your Customer (KYC), Foreign Account Tax Compliance Act (FATCA), European Market Infrastructure Regulation (EMIR), and Dodd-Frank. Our Mission To transform client onboarding and client lifecycle processes through an industry-owned and governed utility that addresses clients' needs for greater control, transparency, cost reduction and response to regulatory requirements through standardization and digitization. Our Company Clarient Entity Hub is owned and operated by Clarient Global LLC, a new DTCC company founded with Barclays, BNY Mellon, Credit Suisse, Goldman Sachs, JPMorgan Chase and State Street. The founding banks and DTCC have collaborated in the design and development of the service. ----- Clarient Global offers Entity Hub, a reference data solution that provides control, standardization, and transparency during client onboarding process and ongoing client lifecycle events. The company operates an interface that enables investment managers, hedge funds, and corporations to upload, store, maintain, and share legal entity documentation and hierarchy information with counterparties. It also offers centralized services to help firms meet broader related regulatory requirements, including Know Your Customer, Foreign Account Tax Compliance, and Wall Street Reform and Consumer Protection Acts. The company was founded in 2014 and is based in New York, U.S.