EDD Intelligence Engine
A structured Enhanced Due Diligence platform for casino and regulated operators. Run OSINT investigations across a comprehensive set of risk dimensions, build compliant EDD cases, and maintain a full audit trail — all from a single tool.
Covers individual profiling and corporate KYB. Results feed directly into case management — pre-populating fields so analysts can focus on review and judgement rather than data gathering.
What the Investigation Covers
Every investigation produces a structured report across the following areas. All fields are editable by the analyst before the case is finalised.
Risk Assessment Dashboard
Overall risk score, PEP status, government nexus flag, and adverse media summary — presented as a single consolidated dashboard before the detailed report.
Subject Profile
Full identity profile: name, date of birth, nationality, country of birth, country of residence — drawn from open-source records and cross-referenced against structured databases.
Professional Profile & Occupation
Current and previous employment, role, organisation, sector, seniority level, government role indicator, and known business interests. Occupation risk assessed against sector and cash-intensity.
Jurisdiction Risk
FATF classification, Transparency International CPI score, and risk category for every country associated with the subject — nationality, country of birth, country of residence, and any additional jurisdictions identified.
Source of Wealth & Source of Funds
Narrative assessment of wealth origin drawn from public data — career history, business interests, property records, and corporate filings. Separate evaluation of source of funds with plausibility rating.
Sanctions & PEP Screening
Checked against OpenSanctions — covering OFAC, UN, EU, HMT, and other international sanctions lists. PEP identification including political office, government roles, and relevant close associates.
Financial Vulnerability Assessment
Structured checks for bankruptcy, insolvency, IVAs, DROs, winding-up orders, County Court Judgements, director disqualification, and adverse financial media — sourced from The Gazette, Companies House, and court records.
Contact Intelligence
Email reputation scoring, data breach history, email platform presence, phone line type and carrier validation, and profile cross-referencing across public platforms.
Adverse Media
Open-source news screening for financial crime, fraud, corruption, regulatory action, criminal proceedings, and reputational concerns — with source links and publication dates.
Corporate KYB
Company structure mapping, ultimate beneficial owner identification, incorporation history, registered address, officer history, and jurisdiction risk for corporate subjects.
Gaps & Required Actions
Automatically identified information gaps — flagging areas where public data is insufficient and manual investigation or customer documentation is required before sign-off.
Executive Summary
Concise narrative summary of all findings, risk classification, and recommended next steps — structured for inclusion in the compliance file.
Name Disambiguation
Common names return multiple distinct individuals from public sources. Before running a full investigation, the system identifies all distinct people matching the search name and presents them for the analyst to select the correct subject — preventing mis-attributed findings and wasted searches.
Case Management
OSINT results feed directly into a structured case workflow.
Isolated Data — No Cross-Contamination
The platform uses browser-local storage (IndexedDB). Each user's searches, cases, and documents are stored within their own browser only — completely isolated from every other user on the platform.
When you log in, you see only your own investigations and cases. There is no shared database. No data from one organisation is ever visible to another — this is enforced by architecture, not configuration. Investigation searches are processed in real time and no personally identifiable data is retained server-side.
Example Use Case
A new VIP requests a credit line. The compliance analyst enters their name — the system identifies three distinct individuals with that name and the analyst selects the correct subject. An investigation runs across all twelve dimensions: sanctions and PEP databases return clear, jurisdiction risk flags a medium-risk country of birth, the financial vulnerability check identifies a historical CCJ, and adverse media surfaces a regulatory caution from five years prior.
One click creates a pre-populated EDD case. The analyst reviews, adjusts the narrative, uploads the customer's supporting documentation, records a manual finding on the CCJ, and escalates for senior sign-off. The complete case — with audit trail, documents, and executive summary — is ready for the compliance file and available for regulatory inspection.
Pricing
Pay-as-you-go credit packs — buy searches as you need them. No subscription, no monthly fee.
Two ways to access and pay:
Crypto — Connect Wallet
Connect any Ethereum wallet via WalletConnect. Pay in USDC on Ethereum Mainnet. Credits added automatically within ~1 minute of confirmation.
Fiat — Sign in with Email
Register with email and password. Pay by card, bank transfer, or Apple Pay via Revolut’s secure hosted checkout in GBP or EUR.
Single
£100 per search
Standard
£90 per search
Save 10%Pro
£80 per search
Save 20%Each investigation covers all twelve EDD sections — risk dashboard, subject profile, occupation, jurisdiction risk, source of wealth, source of funds, sanctions & PEP, financial vulnerability, contact intelligence, adverse media, corporate KYB (where applicable), and executive summary. One credit = one complete investigation run.
Payment: USDC on Ethereum (crypto wallet) or GBP/EUR by card, bank transfer, or Apple Pay via Revolut (email sign-in). New accounts receive 1 free credit on first access — no payment required to try the platform.
Start with 1 free credit — no payment required
Every new account — wallet or email — receives 1 free investigation credit on first access. Run a full EDD, create a case, and see results before committing to a credit pack.
No subscription. Pay by crypto (USDC) or card/bank transfer (GBP/EUR via Revolut).
Launch EDD Engine