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Enhanced Due Diligence (EDD): AI powered, human verified

$2.7 trillion is laundered through the global economy each year, according to the Global Coalition to Fight Financial Crime.

Despite its importance, Enhanced Due Diligence (EDD) comes with significant challenges

Resource-Intensive

Enhanced Due Diligence (EDD) demands extensive manual effort and time turning what should be a seamless process into a tedious and costly issue.

Recurring Cycles

EDD is not a one-time task but an ongoing effort to ensure compliance. Businesses must continuously verify customer information, monitor transactions, and adapt to evolving regulatory standards.

Scattered Sources

EDD requires gathering and analyzing information from multiple disconnected sources, from public records to third-party databases. It makes compliance both time-consuming and prone to inefficiencies.

With Cape.ai at your side you can easily counter these challenges

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Risk Report

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Clarity and Control

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Transaction Analysis

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