EDD

Enhanced Due Diligence

A complete KYC, CDD and EDD toolkit - onboarding to ongoing review - feeding directly into the risk engine and the audit trail your regulator will read.

Screening

Sanctions / PEP

TMS

Real-time monitoring

Risk

Inherent + residual

KYC, CDD & EDD

A complete identity and due-diligence toolkit, modular enough to fit a fintech onboarding funnel or a private-bank relationship review:

Identity verification with face detection, alignment and liveness
Anti-spoofing measures against deepfakes and injection attacks
Multi-factor authentication for high-value actions
Consent-driven eKYC with full audit evidence
Document authentication across 200+ government IDs
Customer risk assessment feeding directly into the RBA engine
Continuous watchlist screening, not just a day-one check
EDD packs for high-risk relationships and PEPs
Ongoing monitoring loop with re-KYC triggers

When EDD is mandatory

Enhanced Due Diligence is no longer reserved for politically exposed persons. The current FATF framework, and most major regional regulators, mandate EDD on a defined set of triggers: high-risk geography, high-risk product, complex ownership structures, unusual transaction patterns, and adverse-media exposure.

LiveEx Shield EDD ships those triggers preconfigured, ties each to documented source-of-funds and source-of-wealth requirements, and produces a regulator-ready EDD file at the end of the workflow.

Periodic review on a risk-based cadence

Onboarding KYC is the first ten minutes of a relationship. Periodic review is the next ten years. The platform schedules customer reviews on a risk-banded cadence — annual, biennial, triennial — and surfaces them automatically, with all the data the analyst needs already on screen.

Trigger events — significant transaction anomalies, sanctions list updates, adverse media — short-circuit the cadence and force an immediate refresh.