CDI profiles

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.

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
An automated audit trail to evidence compliance to auditors and regulators
Standardized view of client data that be shared across internal systems and business functions
Available in multiple formats, including .pdf, .xls, and as a digital record for API integration

Discover the full benefits of using EC360

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.

How it works