Managed Data Service

Xoriant CDi legal entity database comprise of entities of all types and regions that are useful for regulatory compliance, risk management and client on-boarding needs

Explore Our Managed Data Service

KYC Operation

CDi has been assisting clients with their KYC operations needs in the areas of identifying/verification, customer due diligence, and risk assessment. Operational activities are supported by our CDi platform along with the Subject Matter Experts and Data Analysts

Data Cross Referencing

Our unique out of the box data aggregation technique help establish registry style data management architecture by mapping primary keys of disparate source systems

Solvency II

CDi offers and maintains up-to-date data attributes for the issuers and counterparties associated with financial instruments, such as fixed income, equities, and derivatives.

CCAR Data Remediation

CDi supports bank holding companies to develop FR-Y M, Q and A reports being submitted to Federal Bank for assessment that they have sufficient capital to continue operations through the times of economic and financial stress

Value to You

Improved operational efficiency

Data management experience + technology expertise

24*5 Data stewardship

Full filling regulatory requirements

  • “Xoriant CDi’s open platform and customizable workflows were ideal for our unique needs. Xoriant CDi created a Master Data Directory to centralize and standardize global reference and personnel data and to enable effective synchronization of financial information across key business applications.”
    Head of Basel Projects, Large U.S. Bank
  • “Xoriant CDi continues to be a true solutions provider to my firm. As a partner they never lose sight of critical data elements as the project rolls into steady state.”
    Chief Data Governance Officer, Financial Services Firm
  • “In the course of an intense due diligence and performance reporting process, Xoriant CDi provided accurate and insightful analysis on a quick turn-around while showing creativity and resourcefulness in overcoming challenges.”
    Lead Project Manager, Global Investment Bank

Know Us

Financial institutions trust us to deliver end-to-end: data management & governance services and solutions combined with big data, analytics and IT services.

Engage With Us

  • Looking to build a data governance framework?
  • Concerned about data quality gaps?
  • Need a data remediation plan?

Learn From Us

  • Watch a demo of data-as-a-service into action
  • Learn how to ensure LEI data integrity
  • See how we built a Gold Copy counterparty database