We provide comprehensive legal and economic hierarchies to address KYC and SCCL
needs and corporate actions data to assist in performing active surveillance on legal entities.
Overview:
Hierarchy Data
Get access to legal & economic hierarchy data and create single view of the entity from immediate parent to ultimate parent and various economic relationships.
Access to 5% or more control ownership
Get access to the beneficial owners’ information having as low as 5% ownership.
Global Corporate Action Data
Get access to our data with relevant corporate action events such as M&A, bankruptcy, dissolution, name change, and reorganization etc. at the legal entity level.
Benefits
High Quality Data
Authoritative sources are used to collect, validate, and maintain entity records.
Single View
Create a single view of the entity from immediate parent to ultimate parent and various economic relationships.
Flexible Access
Access data via an online user interface, data feed, or API.Why Xoriant CDi
14+ Million
Access to 14+ million Legal Entity Reference Data Including LEI
95+ Attributes
Covers 95+ Legal Entity Reference Data Attributes
As low as 5% Beneficial Ownership
Hierarchy Data with as low as 5% Beneficial Ownership
Up-to-Date Corporate Actions
Up to date legal entity corporate actions data
Years of Experience
Xoriant CDi has been assisting customers since 2001
One Provider
An end-to-end data management solutions and services
24*7
24*7 access to Operations & IT Stewards
Data Management Experts
Proven technology, people and process infrastructure for data management operations
