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.
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.
Why Xoriant CDi
Access to 14+ million Legal Entity Reference Data Including LEI
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
An end-to-end data management solutions and services
24*7 access to Operations & IT Stewards
Data Management Experts
Proven technology, people and process infrastructure for data management operations