AVOX
Association for the Verification of Legal Entity Data
A data verification service for legal entity information supporting financial services compliance.
AVOX provides verified legal entity data to support compliance with regulations requiring accurate counterparty identification and due diligence. The service maintains a database of legal entity information including corporate hierarchies, ownership structures, and regulatory status. This data supports LEI validation, sanctions screening, and regulatory reporting requirements. AVOX partners with various data providers and regulatory authorities to ensure data accuracy and completeness. The service is particularly important for institutions needing to verify counterparty information for trading, lending, and investment activities. AVOX data helps support MiFID II, EMIR, and other regulations requiring detailed entity identification and relationship mapping.
Example
Verification of corporate structures, LEI validation, sanctions screening data