KYC Reference Data

Know Your Customer (KYC) norms have been established worldwide to ensure verification processes in order to reduce fraud, money laundering, and scams

CDi OnDemand caters to operations need of KYC, by using Reference Data Enrichment template enriching entity information becomes easy. CDi OnDemand also engages with a client for proactively reviewing and verifying attributes being connected with 14 million entities

How it Works

Select Reference Data Enrichment template
Upload list of entity names and country information for which data attributes is to be
Select set of data attributes as per your need
CDi OnDemand matching runs with uploaded dataset and CDi database.
The enriched file contains entities with all the data attributes

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Value to you

Instant access to KYC Compliance Entities

High data attribute coverage

KYC Compliance based on geographical location

Verification of attributes is based on authentic sources

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 enforce data governance across all projects?
  • Concerned about the quality of your data?
  • Ready to take the stress out of data quality assurance?

Learn From Us

  • Watch a demo of data-as-a-service into action
  • Learn how to ensure LEI data integrity
  • Learn how to extend your data environment