A data-driven approach to identifying beneficial owners
Our third instalment of our ultimate beneficial ownership (UBO) series delves into the intricacies of a data-driven approach to identifying beneficial owners. We previously…
Dynamic CDI profile records
EC360 automatically incorporates real-time data and documents from authoritative global public data sources and private customer information to create complete CDI profiles, executed consistently in line with an organization’s KYC policy, every time.
Private client information is collected securely via EC CoorpID, Encompass’s digital identity vault for corporates, and delivered directly into the profile — replacing fragmented email-based collection with a structured, governed exchange.
Consistent, demonstrable KYC across an entire customer base.
What you get from EC360 CDI profiles
Each CDI profile includes the following:
Company information and a visualization of corporate ownership structure, with beneficial owners, PEPs and sanctions clearly identified
A full audit trail and record of actions taken for round the clock compliance
Packaged documentary evidence and relevant metadata including original source documents and full data provenance
Key benefits of creating a CDI profile for each of your corporate customers
- A holistic customer risk view configured to your regulatory and business requirements, , with company information, verified documents and corporate hierarchy
- An automated audit trail and full data attribute lineage to evidence compliance to auditors and regulators
- Standardized view of client data that can be shared across internal systems and business functions
- Available in multiple formats, including PDF and Excel, plus a structured digital record via API and MCP for AI environments
Discover the full benefits of using EC360
How CDI profiles integrate with your systems
CDI profiles are built for integration, not just viewing. Access records directly in the EC360 UI, download as PDF or Excel, or connect through the EC360 API — proven in production with platforms such as PEGA and Capgemini’s pKYC sandbox ‘Perpetual KYC Catalyst’ as well as custom-built CLM and CRM systems.
For AI-driven workflows, the EC360 MCP Server exposes the same structured, audit-ready CDI data to AI agents and language models, including Claude, OpenAI, and Gemini, so natural-language KYC queries return live results with full data provenance in seconds, without custom integration work.
See how the EC360 platform works
Watch our short video and see how EC360 eases the burden of KYC operations, reducing task times from hours down to minutes, and enhancing the efficiency and accuracy of your processes.
Learn where EC360 can help your organization
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