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. 

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SMARTER

Our Company's security assessments leverage our extensive knowledge of current security vulnerabilities.

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FASTER

Utilizing SafetyNets™ EDD tools we search the web and multiple Databases at speeds which no human could search for information.

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STRONGER

Excellent training and professionalism of our compliance team, rapid response to your inquiries.

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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.

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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 SERVICES

Some of Our Services Include

Plane

CUSTOMER AND THIRD PARTY RISK

Bars

COMPLIANCE RISK

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ENHANCED DUE DILIGENCE TRAINING

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FINANCIAL RISK

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KNOW YOUR CUSTOMER (KYC)

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ENTERPRISE RISK

OUR CLIENTS

We Assist them All

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