Company EDD

Due diligence for One of the largest casinos in US

Problem Statement

A US mega-casino was in need of automating Enhanced Due Diligence (EDD). So, they approached us to conduct due diligence on their domestic and foreign vendors to identify whether they were involved in financial crimes or money laundering activities using SPYDERTM (our properietry EDD & AML Platform).

Solution Advisory

SPyDERTM platform has developed a framework which performs the due diligence check of company and its executive management. Based on the results the company is flagged and the report is submitted to the client. The reports are user friendly and our Turn Around Time is one day for the analysis of each company.


This helped client to lessen operational cost by more than 20% and reduce the risk of financial crimes. We are offering the due diligence reports to our client from last 24 months.

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Individual EDD

The clients approached us to conduct due diligence of their customers in US and globally to identify whether the patron is involved in financial crime or not.

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A UK-based client sought an insights advisory from their customer’s data.