CLM supports with questionnaires – one for entities and one for individuals – not only the determination of the classification the customer belongs to, but also the three main EMIR obligations:

1. Clearing

   Specific OTC derivatives between certain market participants must be cleared via a Central CounterParty (CCP).

2. Risk mitigation

   OTC derivatives between certain market participants which are not cleared via a CCP are subject to risk mitigation obligations.

3. Reporting

   All derivatives, OTC and non-OTC, must be reported to a trade repository.