EDDI-IQ
WHERE ALL DUE DILIGENCE BEGINS
Keeping you protected
ENHANCED DUE DILIGENCE INTELLIGENCE – IQ (E.D.D.I. – IQ) is a GLOBAL leader in providing essential Information & Technology Intelligence to help clients around the world in Industry, Professional, Retail and Government assess, predict and manage risk.
WE ARE THE
Compliance Services You Can Trust
Our Company is a proven full Enhanced Due Diligence & Compliance Service Provider
There are a number of situations that can be counted as high risk such as where you do not meet your customer face to face or where you are dealing with a politically exposed person. A high risk customer does not mean that they will be involved in money laundering or other criminal activity but that there is an increased opportunity to be involved.
SMARTER
Our Company's security assessments leverage our extensive knowledge of current security vulnerabilities.
FASTER
Utilizing SafetyNets™ EDD tools we search the web and multiple Databases at speeds which no human could search for information.
STRONGER
Excellent training and professionalism of our compliance team, rapid response to your inquiries.
BETTER
Impeccable reputation and reliability, which is confirmed by our over 30 years of experience
WORKING PROCESS
Enhanced Due Diligence for a Global Clientele utilizing SafetyNet™ EDD Search Platform
GREATER SEARCH DEPTH
Surface web (regular browser search results) as well as the Deep
web are searched for information on a data subject.
Deep web search includes global court records, government information, business
& residential addresses, personal blogs & discusrowsion boards and more.
AUTONOMOUS CAPABILITIES
Detail report on a data subject created automatically with minimal input from the end-user. It can autonomously identify key pieces of information and make intelligent insights on why a data subject is deemed to be at a certain risk level.
HIGHLY SECURE
We take security very seriously, especially the confidential nature of information that is a part of background checking process, all confidential information is stored in an encrypted state.
NO INSTALLATION NECESSARY
Built on top of a robust cloud platform that is available 24/7 and which is secure, powerful, artificially intelligent, and highly efficient. It is accessible via a web browser or its API’s, and it does not require any local IT equipment or support.
LIVE REPORTS
Our Staff is available to assist, when ever you need them.
OUR CLIENTS
We Assist them All