Model Context Protocol
Access the power of Know Your Customer (KYC) automation at every stage of the compliance lifecycle. The EC360 Model Context Protocol (MCP) server securely connects a client’s AI environment with corporate digital identity data via the EC360 platform.
This enables your AI agents and language models to perform KYC searches, run compliance policies, check sanctions, and retrieve documents via a single platform.
Embed deterministic, auditable compliance intelligence directly into your AI workflows today.
Seamlessly connecting AI and EC360
The EC360 MCP is simple to integrate with any AI environment.
- AI platforms including Claude, OpenAI, Gemini and more
- Language models including LLMs
- A client’s own agents
One platform. Unlimited data integrations. Full control and governance.
How it works
- A natural language command is entered into a client’s own AI platform.
- The client’s AI selects the relevant tool from the EC360 MCP toolkit, which executes the required steps.
- EC360 sources data and documents via external data integrations, private client information and/or the client’s internal data sources.
- Live results are delivered back to the client’s AI platform, complete with full data provenance and audit trail, in seconds.
MCP toolkit
The EC360 MCP offers a suite of self-describing tools that an organization's AI can discover and use automatically across the following categories:
Entity discovery and resolution
Search and identify entities across 160+ global registries and the EC360 platform.
Profile and workspace management
Create and manage KYC workspaces, profiles, and corporate identity containers across EC360.
Search and retrieval rules
Trigger automated KYC workflows, execute compliance policy rules, and order vendor data products.
Screening and monitoring
Run sanctions and PEP checks; configure and manage ongoing entity monitoring for continuous compliance.
Document operations
Retrieve, generate, and extract structured data from registry filings, compliance records, and client documents.
Outreach operations
Manage data collection requests, questionnaire templates, and client onboarding workflows.
Audit, tasks and oversight
Surface compliance tasks, manage workflow blockers, and access audit evidence for regulatory accountability.
Natural language compatible. No API expertise needed. Results delivered in seconds.
Global public, private and internal data
The EC360 platform accesses extensive global data coverage to ensure reliable and accurate information. Source critical KYC and KYB public data attributes and documents in real-time, directly from:
- Registries, regulators, and stock exchanges, plus screening, IDV and company business data from leading vendors
- Private data from a client’s own digital vault within EC360
- Internal data ingested from the bank’s own data
Enterprise-grade security
- ISO 27001
- AICPA SOC 2 Type II
Benefits
Increased efficiency and accelerated client AI programs
Data accuracy, reliability and reusability
Full governance and auditability
End to end ownership and control
Rapid deployment and time to value with no custom integration required
Comprehensive security
EC360 Corporate Digital Identity platform
Our award-winning corporate digital identity (CDI) platform is used by the world’s leading banks to identify and verify corporate clients, delivering a real-time, holistic, 360-vision of corporate identities.