EDD Solution
A robust, systematic approach to managing high-risk clients and ensuring compliance.
Chaindots’ Client Enhanced Due Diligence solution provides a thorough approach to evaluating high-risk clients, ensuring effective risk management and regulatory compliance.
They trust us
Core Features of Chaindots' Client Enhanced Due Diligence Solution
Custom Questionnaires
Launch due diligence processes with dynamic, risk-based questionnaires that trigger additional questions based on risk indicators. Customize questionnaires by client type, industry, and use case for a tailored approach.
KYB Verification
Verify Secretary of State records, TINs, addresses, domain records, web presence, and industry classification to ensure compliance and reduce risk.
Ongoing Screening
Continuously monitor businesses against the OFAC watchlist and adverse news. Screen UBOs, executive members, and legal representatives against PEP lists, sanctions, and negative media in real time.
Biometric Validation
ID verification with selfie matching for secure and reliable validation of legal representatives.
Due Diligence Risk Report
Automated risk and control analysis generates detailed risk reports, guided by a customized risk matrix, providing clear, actionable insights into client profiles.
Client Workflow Automation
Streamline processes with automated follow-ups, approval and remediation tools, ongoing due diligence alerts, and a centralized dashboard to manage all business client data in one place.
What Makes Chaindots’ Client Enhanced Due Diligence Solution Different?
With Chaindots’ Enhanced Client Due Diligence (EDD) solution, transform lengthy and complex CDD processes into agile, efficient workflows that ensure compliance and build confidence in every client relationship.
Comprehensive Validation and Screening
Integrates key data sources, including Secretary of State records, OFAC watchlists, domain analysis, and real-time monitoring against PEP lists, sanctions, and negative media for continuous oversight.
In-Depth Risk Analysis
Leverages EDD Risk Matrices, detailed risk reports, and customized risk frameworks to evaluate inherent risks, control effectiveness, and vulnerabilities, providing a complete view of client risk profiles.
Multi-Layered Risk Assessment
Combines ID verification with selfie matching, dynamic risk-based questionnaires, and industry-specific analysis to deliver a thorough risk evaluation.
Streamlined Efficiency
Automated workflows simplify complex due diligence processes, improving accuracy, ensuring compliance, and enhancing operational efficiency at every step.
Grow safely with Chaindots®!
Explore other Products
Learn more about how Chaindots can benefit you
