KYC, CDD and EDD — from onboarding identity through ongoing review — feeding the same risk engine, evidence store and audit trail your examiner will read.
Every regulated customer flows through the same seven phases. The engine carries the evidence forward, so the analyst at month thirty-six sees what the onboarder saw on day one — plus everything that has happened since.
Enhanced Due Diligence is no longer just about PEPs. The current FATF guidance and most regional regulators mandate EDD on a defined set of triggers. Each one ships preconfigured, tied to documented evidence requirements.
One workflow, one evidence store. Each capability writes to the same case file the regulator eventually reads.
