Euroclear FundsPlace | Operational due diligence

Efficiently managing counterparty and reputational risk

For fund distributors, mastering counterparty and reputational risks is essential. At Euroclear FundsPlace®, we streamline your due diligence processes, saving you valuable time. Our comprehensive assessments delve into asset managers’ organisational structures, operational capabilities and procedural integrity.

Euroclear is committed to transparency, offering detailed insights into compliance, risk management, and system connectivity. With personalised support tailored to each step of your journey and a versatile suite of due diligence tools - customised and standardised - you’re not just informed; you’re empowered.

Euroclear FundsPlace

Other services provided in addition to the operational due diligence

Operational due diligence 100% ESG

Investment due diligence

Private assets due diligence (private equity, private debt, infrastructure, real estate)

What can you expect from Euroclear FundsPlace due diligence services?

Reporting

In-depth assessment based on various pillars, such as organisation, financial strength, information transparency, risk management operational processes and ESG integration followed by a 2 years market surveillance follow-up

Scoring

Clear-cut assessment of strengths and weaknesses based on a 80-datapoints scoring matrix, covering the fund providers’ organisation, financial strength, operational risk, compliance and ESG

Benchmarking

A quantitative ranking of the fund provider based on a detailed comparison with peers

How Euroclear makes the difference

More efficient and effective risk mitigation related to manage counterparty and reputational risk

Dedicated support by a team of experienced analysts, with every step of your due diligence journey.

Privileged access to fund managers and financial institutions for better scoring and benchmarking

News monitoring market intelligence service per report

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