Automate UBO discovery processes
Unwrapping even the simplest of structures to discover beneficial ownership and control is a big challenge for customer onboarding and KYC teams. EC360 streamlines UBO verification by sourcing and normalizing critical KYC data and resolving data conflict to unwrap corporate clients’ organizational structure and provides comprehensive visualization.
120
seconds
The time it typically takes EC360 to deliver the full picture of a corporate client
Beneficial ownership and control – calculated and visualized
Our EC360 Corporate Digital Identity (CDI) platform automates your KYC search procedure to source critical KYC data attributes and documents. Data is normalized, deduped and merged to provide the full picture of a corporate client within minutes.
EC360 iteratively retrieves and analyzes your choice of high-quality data from trusted global public data providers which is incorporated with information from the client into a complete CDI profile in real-time, increasing efficiency and eliminating human error.
Why choose EC360 for UBO verification?
1
Streamlines the complex process of gathering and analyzing data from multiple global public sources and private information for deeper customer insight
2
Automatically matches and merges data and documents and applies hierarchy rules to unwrap ownership and control structures for corporate clients
3
Iteratively uncovers ownership relationships, calculating shareholding percentages and determining UBOs, in accordance with an organization’s compliance policies
EC360 UBO verification and visualization features and benefits at a glance
Complete CDI profiles
The EC360 platform eliminates human error and gaps in customer profiles for a deep, accurate picture of corporate clients.
Consistent adherence with policy
Automate your manual KYC search procedure to ensure your policies and procedures are consistently enforced across your organization.
Reduce KYC costs and resources
Save valuable hours on repetitive, manual KYC search tasks, enabling your analysts to focus on higher-value activities and complex investigations.
Improved customer experience
Streamlined UBO discovery and verification mean faster onboarding, reduced client outreach and a better client experience.
EC360 CDI platform
Watch our video on how the EC360 CDI platform helps banks across the world perform entity identification and verification and build complete risk profiles of their clients.
Discover further product features
Dynamic KYC process automation
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