Process Automation for Enhanced Due Diligence (EDD)
True EDD process automation starts by eliminating the manual chase for documents. Our Automated Document Collection platform ends the back-and-forth so your team can focus on analysis, not administration.
Request a Demo →How Compliance Teams Automate EDD Document Collection
Our platform is specifically designed to handle the high-stakes, document-intensive nature of Enhanced Due Diligence, ensuring every piece of evidence is collected, validated, and tracked with precision.
AI-Powered Analysis & Validation
Leverage AI to automatically analyze submitted documents for authenticity, expiration, and completeness against your specific EDD checklists. Drastically reduce human error and accelerate your risk assessment process.
Automated Follow-Up & Reminders
Stop manually chasing end-clients for missing information. The system automatically sends reminders for outstanding documents, keeping the process moving forward without constant intervention from your team.
Real-Time Status Tracking
Gain complete visibility into the collection process with a centralized dashboard. Track the overall end-client status and see the validation state of each individual document in real-time.