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Generating a CDI

Deliver unparalleled insights and efficiency by seamlessly validating and verifying corporate clients with corporate digital identity (CDI). CDI generation is prompted by a new product, customer, subsidiary or jurisdiction request, periodic review, remediation, or a perpetual KYC (pKYC) event trigger. A CLM or CRM initiates the creation process which follows eight key steps.

Click through each step of the lifecycle to find out more.

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How Encompass delivers CDI

The EC360 platform streamlines business entity identification, verification and validation to create a CDI. For the first time, public data attributes, original source documents and private client information are combined to create a reusable holistic view of clients.

This transformative approach removes the friction caused by existing processes and legacy systems to revolutionize the client experience and drive significant efficiency savings and business growth.

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Deep customer insight with CDI profiles

A holistic view of the client created dynamically from public and private company information, original source documents, corporate hierarchy, full audit trail and data provenance. Available in multiple digital formats to ensure seamless integration into banking systems via API.

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EC solutions

Fast, accurate customer identification and verification. EC360 automates the manual KYC search process and combines live public data and documents from authoritative global sources via our EC Public Automation solution with private client information acquired through EC Private Outreach, to create and maintain digital risk profiles.

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Discover corporate digital identity from Encompass

 

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