EDDI-IQ

SERVICE LEVELS

Professional EDD Service Levels:

EDDI-IQ™ helps companies understand the risk of a customer engaging in a high risk activity

The cost of noncompliance is not only monetary penalties, for companies it can also lead to reputational damage, suspensions and loss of business opportunities.


Our tool meets the rapid evolving needs of thousands of clients – all eager to benefit from a secure and faster way of protecting their assets and lower risks on their business and investments.

BRONZE SERVICE LEVEL


SILVER SERVICE LEVEL


GOLD SERVICE LEVEL 


PLATINUM SERVICE LEVEL 


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Contact us for a demo today!

If you need a custom plan or want to schedule a demo, we can assist you.
We would love to help you understand what EDDI-IQ can do for you.

Contact Us

SERVICES LIST

We Provide

With more than 30 years experience , we provide integrated services to large enterprises and individuals.

Our mission is constant care about the safety of our clients business, providing them reliable information.

PEP RISK ANALYSIS

CUSTOMER RISK ANALYSIS

THIRD PARTY RISK ANALYSIS

ENHANCED DUE DILIGENCE TRAINING

FINANCIAL RISK ANALYSIS

KNOW YOUR CUSTOMER (KYC)

TRAINING

ENTERPRISE RISK

EDD SECURITY CONSULTING

ONLINE ONSITE TRAINING

COMPLIANCE RISK

SERVICES OVERVIEW

Our Strong Points Here

  • International Integration

    Our company actively connects with national and international databases to update information and continue to obtain information on PEP and High risk Businesses.
  • Established traditions

    We have established over the years, principles, standards, practices of corporate culture. Employees of the company carefully refer to the established traditions.
  • Professionalism and integrity

    Employees of the company correspond to the proper skill level, have sufficient professional knowledge.