Go deeper when the risk demands it.
Enhanced Due Diligence for high-risk profiles: run enhanced checks, gather more context, and make informed decisions on flagged users — without re-onboarding them.
EDD opens exactly when it should.
Risk-triggered
Transaction monitoring or case management flags a subject — EDD opens with the risk context attached.
API-triggered
Your systems open an EDD case explicitly via the server API when your own risk logic demands it.
Policy-triggered
PEP matches and high-risk verdicts route to enhanced procedures automatically under your policy.
Everything an enhanced review needs.
Evidence collection
Request documents and information from the customer — source of funds, source of wealth, business rationale.
Deeper screening
Enhanced procedures for PEPs and high-risk entities on top of standard sanctions and watchlist checks.
Full risk context
The subject's verifications, transactions, alerts, and history in one view — no tool-switching.
Status API & webhooks
Poll EDD status or receive webhooks as the case progresses — keep your systems in sync.
Trigger. Collect. Review. Decide.
Trigger
A rule, an analyst, or your API opens the EDD case.
Collect
The customer submits requested evidence through a secure flow.
Review
Analysts assess evidence with the full risk picture attached.
Decide
Approve, restrict, or exit — recorded and defensible.
Enhanced checks without re-onboarding.
Open EDD cases from rules, analysts, or your API — and close them with a defensible decision.