EDD Intelligence Engine
A structured Enhanced Due Diligence platform for casino and regulated operators. Run OSINT investigations, screen employees, conduct corporate KYB checks, and manage the full EDD case lifecycle — from a single command dashboard.
Three modules in one platform: Individual EDD, Corporate KYB, and Employee Screening. Investigation results feed directly into case management — pre-populating fields so analysts can focus on review and judgement, not data entry.
Command Dashboard
Real-time operational overview of your entire EDD portfolio — VIGIL-style. Everything that needs attention, visible at a glance.
The dashboard drives to the right action immediately — overdue reviews surface as critical alerts, escalated cases are highlighted, and high-risk subjects without an active case prompt action. The Compliance Health Ring gives a single number that summarises portfolio health across all three modules.
Individual EDD — What the Investigation Covers
Every investigation produces a structured report across the following 12 areas. All fields are editable by the analyst before the case is finalised.
Risk Assessment Dashboard
Overall risk score, PEP status, government nexus flag, and adverse media summary — consolidated before the detailed report.
Subject Profile
Full identity profile: name, date of birth, nationality, country of birth, country of residence — drawn from open-source records and cross-referenced against structured databases.
Professional Profile & Occupation
Current and previous employment, role, organisation, sector, seniority level, government role indicator, and known business interests. Occupation risk assessed against sector and cash-intensity.
Jurisdiction Risk
FATF classification, Transparency International CPI score, and risk category for every country associated with the subject — nationality, country of birth, country of residence, and any additional jurisdictions identified.
Source of Wealth & Source of Funds
Narrative assessment of wealth origin drawn from public data — career history, business interests, property records, and corporate filings. Separate evaluation of source of funds with plausibility rating.
Sanctions & PEP Screening
Checked against OpenSanctions — covering OFAC, UN, EU, HMT, and other international sanctions lists. PEP identification including political office, government roles, and relevant close associates.
Financial Vulnerability Assessment
Structured checks for bankruptcy, insolvency, IVAs, DROs, winding-up orders, County Court Judgements, director disqualification, and adverse financial media — sourced from The Gazette, Companies House, and court records.
Contact Intelligence
Email reputation scoring, data breach history, email platform presence, phone line type and carrier validation, and profile cross-referencing across public platforms.
Adverse Media
Open-source news screening for financial crime, fraud, corruption, regulatory action, criminal proceedings, and reputational concerns — with source links and publication dates.
Corporate KYB
Company structure mapping, ultimate beneficial owner identification, incorporation history, registered address, officer history, and jurisdiction risk for corporate subjects.
Gaps & Required Actions
Automatically identified information gaps — flagging areas where public data is insufficient and manual investigation or customer documentation is required before sign-off.
Executive Summary
Concise narrative summary of all findings, risk classification, and recommended next steps — structured for inclusion in the compliance file.
Name Disambiguation
Common names return multiple distinct individuals from public sources. Before running a full investigation, the system identifies all distinct people matching the search name and presents them for the analyst to select the correct subject — preventing mis-attributed findings and wasted searches.
Corporate KYB
Know Your Business checks for corporate subjects — integrated into the same platform and dashboard.
Employee Screening
Apply AML-grade due diligence to prospective and current staff — the same framework used for customer EDD, focused on the three dimensions most relevant to employment risk.
Scope: Adverse media (criminal records, fraud, sanctions, court proceedings) · Financial vulnerability (insolvency, CCJs, bankruptcy, IVA, Gazette notices) · Contact intelligence (email breach signals, phone risk flags). Employee screening does not include full OSINT profiling, PEP/sanctions checks, or corporate registry lookups. Pricing: £1.00 per subject. Batch runs are total count × £1.00.
Five-Tier Risk Model
Consistent classification across individual EDD and Corporate KYB — with configurable weights and jurisdiction overrides.
Case Management
OSINT and KYB results feed directly into a structured case workflow.
Isolated Data — No Cross-Contamination
Cases and customer records sync to your organisation's isolated cloud account. Team members within your organisation share data; organisations are completely isolated from each other — enforced by architecture, not configuration.
Investigation searches are processed in real time. No personally identifiable data is retained server-side after a search completes. Employee screening history is stored locally in-browser only.
Example Use Case
A new VIP requests a credit line. The compliance analyst enters their name — the system identifies three distinct individuals with that name and the analyst selects the correct subject. An investigation runs across all twelve dimensions: sanctions and PEP databases return clear, jurisdiction risk flags a medium-risk country of birth, the financial vulnerability check identifies a historical CCJ, and adverse media surfaces a regulatory caution from five years prior.
One click creates a pre-populated EDD case. The analyst reviews, adjusts the narrative, uploads the customer's supporting documentation, records a manual finding on the CCJ, and escalates for senior sign-off. The complete case — with audit trail, documents, and executive summary — is ready for the compliance file and available for regulatory inspection.
Meanwhile, HR requests a batch employee screening run for 15 new joiners. The analyst loads the list, runs the batch, and receives a risk-graded output within minutes — flagged subjects exported to CSV with source links, ready for the HR file.
What the output looks like
Every completed EDD assessment produces a structured, regulation-ready report across 13 sections — cover page through to audit trail. The example below uses fully fictional data to illustrate a typical High Risk case.
All names, case references, and data shown are entirely fictional. For illustration only.
Command Dashboard
Real-time KPI tiles, Compliance Health Ring, workflow lanes, and action alerts — operational visibility across all three modules.
Sanctions & PEP screened
OpenSanctions checked across EU, OFAC, UN, and UK HMT. Verdict and confidence score on every report.
Employee Screening — batch ready
Upload a list and process your entire workforce in one run. Risk-graded output with adverse media and financial vulnerability sources.
Corporate KYB
Company structure, UBOs, officer history, and jurisdiction risk — same 5-tier model, same dashboard, same case workflow.
Contact intelligence built in
Email reputation, breach exposure, phone carrier validation, and social profile cross-reference — all in the investigation output.
Document integrity verification
On-demand checks on uploaded files — MIME/extension mismatch, size plausibility, MRZ checksum, and AI-assisted filename analysis.
Pricing
Pay-as-you-go. No subscription, no monthly fee. 1 credit = £1.
Stand-alone individual intelligence profile — not escalated to a full EDD case
Stand-alone employee screen — adverse media, financial vulnerability, contact intelligence
Stand-alone corporate KYB search — not escalated to a full EDD case
Individual or Corporate — whether opened directly or escalated. Prior screening cost is absorbed — never charged twice.
Escalation absorption: Stand-alone screenings are only charged if the case is never opened. If you subsequently open a full EDD case, only the difference is charged — Individual/Employee (£1) → pay £99 more = £100 total. KYB (£3) → pay £97 more = £100 total. The full EDD case always costs £100 regardless of route.
Two ways to access and pay:
Crypto — Connect Wallet
Connect any Ethereum wallet via WalletConnect. Pay in USDC on Ethereum Mainnet. Credits added automatically within ~1 minute of on-chain confirmation.
Fiat — Sign in with Email
Register with email and password. Pay by card, bank transfer, or Apple Pay via Revolut's secure hosted checkout in GBP or EUR.
Starter
£100 per EDD case
Standard
£90 per EDD case
Save 10%Pro
£80 per EDD case
Save 20%Starter pack (100 credits / £100) = 100 stand-alone individual or employee searches, 33 KYB searches, or 1 full EDD case. New accounts receive 1 free credit on first access — no payment required to try the platform.
Start with 1 free credit — no payment required
Every new account — wallet or email — receives 1 free investigation credit on first access. Run a full EDD, create a case, and see the results before committing to a credit pack.
No subscription. Pay by crypto (USDC) or card/bank transfer (GBP/EUR via Revolut).
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