Enhanced Due Diligence
Deep-dives high-risk merchants so your team sees the full picture.
Premium · Merchant Lifecycle · $79/mo
Your agent conducts comprehensive EDD investigations — adverse media sweeps, litigation history, UBO relationship mapping, and negative news analysis — assembling a complete dossier for your compliance team's decision.
What your agent does
- ◆ Sweeps news databases, court records, and regulatory filings
- ◆ Maps UBO relationships and flags connected entities
- ◆ Analyzes adverse media for reputational and legal risk
- ◆ Produces a structured EDD report with risk rating
Common use cases
- High-risk vertical onboarding
- Large-volume merchant approval
- Regulatory examination preparation
Usage & pricing
Included 5 investigations / mo
Overage $15.00 per investigation
Resets Monthly
Available in
Merchant Lifecycle premium $79/mo
EDDenhanced due diligenceadverse mediaUBO mappinghigh-risk merchantKYC enhancedlitigation screening