Why Choose Us for Your EDD Needs?
We dig deeper to reduce risk without stalling onboarding.
Higher risk demands additional information in order to make robust onboarding decisions.
Compliability supports access to multiple national and international databases in order to verify an individual across multiple points of reference.
We partner with leading credit reference bureaus, access national voter, deceased, address and identity registeries to gather multiple confirmations of a subjects status and risk.
Further checks against enhanced global PEP and sanction watchlists are also carried out to ensure high risk subjects don’t slip through the compliance process.
National Databases
Checking for presence on multiple national identity, credit bureau, deceased, address, and electoral roll databases provides an extremely robust assessment of an individuals authenticity prior to onboarding
Enhanced PEP & Sanction
Effortlessly identify potential risks by screening clients against 1,000+ global data sources, including sanctions lists and PEPs. Automating compliance saves time, reduces manual checks, and ensures protection from high-risk entities.
Full Audit Trail
Easily track the verification status of accounts, distinguishing between verified and pending statuses, all while maintaining a clear and comprehensive audit trail for full transparency