house; (2) assets that a securities clearing house receives from securities trading, whether it is owned by a member or its client; (3) assets placed by a member with a securities clearing house for

operators, for example, the number of shares held, shareholding proportion, trading account numbers. Verification data: Data for verification purposes, for example, trader codes. Work Areas Personal Data

of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing businesses to access anonymized data under possession of