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.
Access to 5% or more control ownership
Global Corporate Action Data
High Quality DataAuthoritative sources are used to collect, validate, and maintain entity records.
Single ViewCreate a single view of the entity from immediate parent to ultimate parent and various economic relationships.
Flexible AccessAccess data via an online user interface, data feed, or API.
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