The Onboarding Conundrum


The launch of the utility for the Commodity Futures Trading Commission’s (CFTC) Interim Compliant Identifier (CICI) has drawn attention to the ways self-registration can be used for data management. As well as third parties registering entities for CICIs, the utility enables entities to register themselves. To do so, an entity must upload data, including its legal name, registered address and entity status, to the utility via a web portal and pay a fee. The data is validated by the utility’s ser

To continue reading...