Hierarchy & Corporate Actions Data

Multi-tiered hierarchy & legal entity corporate action data

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:

hirarchy-data-1
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.

control-owership
Access to 5% or more control ownership

Get access to the beneficial owners’ information having as low as 5% ownership.

global-action-data
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

Why Xoriant CDi

14+ Million

14+ Million

Access to 14+ million Legal Entity Reference Data Including LEI

95+ Attributes

95+ Attributes

Covers 95+ Legal Entity Reference Data Attributes

As low as 5% Beneficial Ownership

As low as 5% Beneficial Ownership

Hierarchy Data with as low as 5% Beneficial Ownership

Up-to-Date Corporate Actions

Up-to-Date Corporate Actions

Up to date legal entity corporate actions data

Years of Experience

Years of Experience

Xoriant CDi has been assisting customers since 2001

One Provider

One Provider

An end-to-end data management solutions and services

24*7

24*7

24*7 access to Operations & IT Stewards

Data Management Experts

Data Management Experts

Proven technology, people and process infrastructure for data management operations

Resources

Cloud Data Management
Blog

The significance of data has grown over a period of time. Data is a fuel...

Learn More
Why does one need clean, correct and quality data?
Blog

“Financial services organizations are built on data, making data Quality a critical concern.” Let’s get...

Learn More
Fundamental Review of the Trading Book
Blog

The Fundamental Review of the Trading Book (FRTB) is a complete suite of capital rules...

Learn More
Solution Guide

Xoriant LEI Data Quality Monthly Report

LEI Quality Monthly Report summarizes Xoriant CDi’s Data Quality assessment on LEI population for a month, this accuracy test is based on some pre-defined criteria with respect to Name & country etc.

Subscribe for Monthly Report
(by clicking Subscribe you agree with our privacy policy)