Individual EDD

Individual EDD

Problem Statement

Wealth Management companies, Investment Banks and Casinos wanted us to perform due diligence on their domestic and foreign patrons to identify whether they are involved in any financial crime or not.

Solution Advisory

SPyDER flags individuals and their associates based on their propensity to commit a financial crime and sends a comprehensive report to our clients. This report is easy to comprehend and is generated in a record turnaround time of 150 minutes for each individual and has a size of 10 pages.


This mitigated our client’s risk exposure while reducing their costs by 30%.

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