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Our award-winning EC360 CDI platform automates the manual KYC search process undertaken by analysts and incorporates real-time data and documents from authoritative global public data sources with private customer information, to create and maintain digital risk profiles for 360 vision of clients.
See how complete, real-time KYC investigations are conducted in EC360 to identify and verify clients faster.
EC360 uses automation rules to activate a search, directed by your risk policy to extract critical KYC data attributes and documents from global public data sources, in real-time. Data source searches are performed consistently and in parallel to optimize efficiency.
Any information gaps are identified and exposed so that client outreach requests can be automated, and data extracted from further documents received.
Data collated is structured, standardized, and deduped. It is then matched and merged to resolve data conflict and a client’s preferred data source hierarchy rules are applied to generate a single view of the entity.
Full data provenance is maintained for audit and regulatory purposes.
Ownership structure and hierarchies of clients or entities are automatically unwrapped in minutes, and in more depth than is possible with manual processes to identify and visualize ultimate beneficial owners (UBOs).
Data, original source documents and a full audit trail are consolidated into ready-made CDI profiles and delivered directly into internal systems for analysts to review only where necessary, enabling teams to focus on high-risk investigations. Time is saved as information gathering and the risk of human error are drastically cut with EC360.
CDI profiles provide a single standardized holistic view of the client which can be used for KYC refresh, remediation and perpetual KYC (pKYC) and shared as appropriate, with other internal systems and business functions.
Watch our video on how EC360 helps banks across the world automate manual KYC processes to build complete real-time CDI profiles of their clients.
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