Our team | E.D.D.I- I.Q.

Each member of our team is a specialist in his or her field.

We have assembled a unique and talented staff with specialized skills and a strong belief in the work we do. We offer the most unique Professional Services in Enhanced Due Diligence Intel, Risk Assessment & Management, Compliance and KYC to eliminate or reduces the exposure of criminal activities.

Headquartered in Delaware, USA. EDDI-IQ™ is composed of Law Enforcement, Analysts, Technology, Consultants and Data Buffs – many of them having actively worked for over 30 years in the Security & Technology field around the globe.

EDDI-IQ™ has contracted and endorsed the finest and most advanced Software and Applications in the various fields and we now offer them to exclusive clients.

Combining cutting-edge technology, unique data and advanced artificial intelligence we provide products and services that address evolving clients’ needs in the risk sector, while upholding the highest standards of security and privacy.

In the financial sector, E.D.D.I–IQ™ can help the banking industry prevent crime, achieve regulatory compliance, and mitigate business risk. Retail customers; such as Currency Exchange and Money Transfer Companies, can use our tools to predict and prevent fraud, while health care professionals use them to help combat fraud, waste and abuse. We are the premier provider of essential information and intelligence that helps advance industry and society. E.D.D.I.- IQ™ stands at the forefront of industry and technology trends and events, to deliver the insight you need to be successful.

We will assist Federal, Provincial & State and Local governments around the globe, and various law enforcement agencies to safeguard citizens and reduce financial losses. E.D.D.I.–IQ™ helps uncover the information that commercial organizations, government agencies and nonprofits need to get a complete picture of individuals, businesses and assets with industry-leading data and analytic solutions for appropriate risk management.

We offer innovative programs, to serve a wide range of industries and government while upholding the highest standards for security and privacy.

Despite all the digital devices that dominate the professional world; the truth is that the information age is still in its infancy, and growing rapidly. We are just beginning to tap into the vast possibilities of on-demand data exchange and analysis, and every minute of every day brings to us a new flood of raw data and fresh challenges we couldn't have imagined the day before, which is injected by our technology engineers.

At “Enhanced Due Diligence Intelligence - IQ” (E.D.D.I. - IQ), our technology engineers and data scientists have diligently worked for over five years to choose, endorse and create the Compliance, Enhanced Due Diligence Intel, and KYC Programs that are the most Super Intelligent in the world today and we only cooperate and present the products from our associates and their products that we have tested and approved.

We are committed to making certain you are prepared to manage change and meet every challenge in Compliance in every field and profession. That’s why we designed our Team of Professionals who are linked to a data-intensive supercomputer built on our own cluster computing and Artificial Intelligence platform based on the SafetyNet Platform, and why we developed proprietary linking technology that turns random data into meaningful knowledge.

And that is why we amassed the largest, most comprehensive base of information in the world today.

You see, we aren't content to watch the information age grow. Through relentless research and innovation, we intend to leverage exclusive technology to shape the future in Compliance and KYC and our Professional Services are not only unique but available to our clients and subscribed members on a 24/7 basis.

Also our members, clients and potential clients have the tools, software, applications and everything that is needed for complete protection

to make information work for you and keep you safe, because all Intel is updated every hour on the hour – 24 hours per day.