Use Case
Enhanced Due Diligence Automation
Enrich customer data, analyze adverse media, assess source of wealth, and generate risk memos. EDD at enterprise scale.
How the automation works
Customer Flagged
Trigger
Pull History
AI
Media Search
Logic
Wealth Analysis
AI
Draft Memo
Action
L2 Review
Review
Manual vs. Automated
Without Automation
- ✕EDD can take 2-4 weeks per high-risk customer
- ✕Analysts manually search public records and news
- ✕Inconsistent analysis across team members
- ✕Large backlog of pending EDD cases
- ✕Difficult to re-perform EDD for existing customers
With ComplyCo
- ✓EDD completed in minutes, not weeks
- ✓Automated adverse media search and source of wealth analysis
- ✓Consistent, structured risk assessments
- ✓Eliminate EDD backlog, prioritize by risk
- ✓Scheduled re-EDD for ongoing monitoring
What you get out of the box
•Adverse media search integration
•Source of wealth analysis prompts
•Risk scoring model
•Automated memo generation
•Configurable review thresholds
•Scheduled re-EDD workflows
Related Use Cases
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