Complete third party intelligence. In under five minutes.
KYCopilot EDD reports draw from 15,000+ global sources across 200+ countries - screening sanctions, adverse media, PEPs, court cases, corporate networks, ESG risk, and more. Audit-ready output in minutes, not days.
No setup. No contracts. Pay only per report.
See a Full EDD Report
Download a sanitised sample and see exactly what audit-ready Enhanced Due Diligence output looks like - across every report section.
- Full adverse media findings with source links & AI context
- Sanctions, PEP screening & corporate network map
- COMFORT Score™, country risk & mitigation playbook
Instant access · No credit card required
Three depths of intelligence. One platform.
Every tier is powered by the same AI engine. Choose the depth of intelligence your risk profile demands.
Rapid KYC/AML screening for standard onboarding and low-risk client compliance.
Best-value tactical insights for fintechs and SMBs - with ESG and supply chain intelligence for medium-risk vendor diligence.
Full-spectrum risk intelligence for banks and deal-makers handling high-stakes M&A and complex supply chains.
Not a data dump. A verdict.
Every EDD report opens with a plain-language executive summary - what the risk is, why it matters, and what to do next. No interpretation required.
“Meridian Capital Group carries a HIGH risk profile. Four adverse media findings were identified relating to procurement irregularities between 2023–2025 - two with active SIU involvement. Corporate network analysis reveals HIGH risk exposure through the parent entity. Enhanced due diligence and ongoing monitoring recommended.”
Every angle. Every time.
Every EDD report draws from 12 interconnected risk domains — screened simultaneously across 200+ countries and 15,000+ global sources, and synthesised into a single COMFORT Score™.
Adverse Media
Negative news and public mentions scored for direct relevance, source credibility, and recency.
Watchlist Findings
Official sanctions, PEP, and regulatory watchlist matches across 50+ global databases including OFAC, UN, EU, and FIC.
Court Cases
Legal disputes, judgments, and ongoing litigation from global court records - rated by severity and recency.
Officer Red Flags
Issues with directors, owners, or key individuals - with special weighting for sanctions, PEP exposure, and direct implication.
Registration Status
Official standing of the entity in its jurisdiction - active, inactive, dissolved, or under administration.
Related Entity Risk
Risks in parent companies, subsidiaries, sister entities, and affiliates - every connected node independently screened.
Corporate Network
Risks across the broader connected entity network, extending to 4th and 5th party exposure through ownership and control.
Supply Chain
Third-party supplier exposure with adverse media validation, criticality ratings, and documented mitigating context.
Industry Risk
Inherent risks associated with the company's sector, including financial crime exposure and regulatory burden.
Country Risk
Risk profile of the jurisdiction of registration and principal operations, incorporating FATF ratings and NRA assessments.
Cybersecurity
Known data breaches, hacks, or security failures - with an evidence-based confidence rating on every detected incident.
ESG Risk
Environmental, social, and governance concerns surfaced from public controversy, reporting, and investigative sources.
The COMFORT Score™ -
contextual accuracy, not guesswork.
Traditional systems match on name alone - producing false positive rates as high as 95%. The COMFORT Score™ goes further: it weighs the confidence of a match, the materiality of each risk indicator, and any mitigating circumstances to produce a single, contextual risk score.
The result is a complete, auditable picture - applied consistently across every screening, every analyst, every case. No subjective bias. No variation based on who reviewed it. Just a calibrated, traceable score your compliance team can stand behind and regulators can accept without question.
Risk doesn't stop at
the front door.
Regulatory exposure often lies not in the company itself, but in who owns it, who runs it, and who they associate with. A clean subject entity can inherit enormous risk from a parent company, a silent director, or a business partner.
KYCopilot maps the full corporate network and screens every node - giving you visibility that traditional single-entity checks completely miss.
22 risk categories. 1,000+ sub-categories.
Aligned with ESG, FATF, and the EU 6th AML Directive - covering every material risk category regulators and auditors expect to see addressed.
Built for every standard your regulators demand.
KYCopilot EDD reports are designed to satisfy the evidence requirements of every major compliance framework - so your audit trail is always ready.
Embed EDD into any workflow.
Every EDD report type is available via REST API - trigger reports programmatically from your CRM, onboarding platform, or TPRM system. Same credit pool. No separate pricing.
Frequently asked EDD questions
Run your first EDD report in minutes.
No setup fees. No contracts. Flexible credit plans that grow with you. Pay only for the intelligence you need.
Also in KYCopilot
Entity Mapping
I2G™ Intelligence
Near-instant screening for persons and companies — sanctions, PEP/PIP, and adverse media across 22 categories — with corporate network mapping on every connected entity.
Risk Scoring
COMFORT Score™
A single auditable risk score summarising your full due diligence picture across 22 categories.
Jurisdiction Intel
Country Risk
FATF, Basel AML Index, and treaty compliance data across 200+ jurisdictions, continuously updated.