GTM Contact Management Overview

GTM holds a wide spectrum of party information in its database. This data comes primarily from outside sources in the form of restricted (denied) party lists and is complimented by information added by you.

The party information contains the following:

• Party Type: individual (natural persons), organizations (juristic persons)
• Relationships among parties: (e.g.: subsidiary, employee) and groups of contacts
• Location: a party's location/address
• Registrations and Licenses: associated to different parties
• Party classification information: (e.g. the type of party it is classified as in a particular regime)

Parties can be statically screened via the Restricted Party screening service.