What is an EDD Pipeline?
An EDD pipeline is a configurable workflow that defines the verification checks, risk rules, and approval processes for Enhanced Due Diligence requests. Pipelines automate the verification process by specifying which checks to perform, what data to compare, and how to handle different risk levels.Pipelines can only be created through the Sigma
Dashboard. Use this
documentation to understand the configuration options available when creating
your pipeline.
Pipeline Types
Choose the appropriate pipeline type for your verification needs:| Type | Description | Key Features |
|---|---|---|
| Individual | Personal account verification | BVN/NIN verification, identity checks, basic screening |
| Corporate | Business account verification | CAC verification, beneficial ownership, director screening |
Individual Pipeline Checks
Configure verification checks for individual customer accounts:You must provide all required fields for each check so we can compare them
against the verification data. Missing fields will result in incomplete
verification results.
| Check | Description | Required Fields | Available Tasks |
|---|---|---|---|
| BVN | Bank Verification Number validation/verification | firstName, lastName, bvnNumber, dob, photo, nationality, gender, phone | Compare Names, DOB, Image, Nationality, Gender, Phone Number |
| NIN | National ID Number validation/verification | firstName, lastName, ninNumber, dob, photo, nationality, gender | Compare Names, DOB, Image, Nationality, Gender |
| Passport | International passport validation/verification | firstName, lastName, passportNumber, dob, gender | Compare Names, DOB, Gender |
| Drivers License | Drivers license validation/verification | firstName, lastName, licenseNumber, dob, photo, gender | Compare Names, DOB, Image, Gender |
| Voters Card | Voters card validation/verification | firstName, lastName, votersCardNumber, gender | Compare Names, Gender |
| Address Verification | Address verification tasks | address | Verify Address |
| PEP Verification | Check if customer is a politically exposed person | firstName, lastName, dob | PEP List Check |
| Sanctions Verification | Check if customer is on sanctions list | firstName, lastName, dob | Sanctions List Check |
| Shared Greylist | Check user in general blacklist | firstName, lastName | Blacklist Check |
| Adverse Media | Check user in adverse media | firstName, lastName | Adverse Media Check |
Corporate Pipeline Checks
Configure verification checks for corporate customer accounts:You must provide all required fields for each check so we can compare them
against the verification data. Missing fields will result in incomplete
verification results.
| Check | Description | Required Fields | Available Tasks |
|---|---|---|---|
| CAC | Corporate Affairs Commission Number validation/verification | businessName, cacNumber | Compare Business Names, Registration Number |
| TIN | Tax Identification Number validation/verification | businessName, tinNumber | Compare Business Names, Registration Number |
Pipeline Configuration
Create an EDD pipeline by configuring these essential components:1. Basic Information
- Pipeline Name: Choose a descriptive name for your pipeline
- Account Type: Select either Individual or Corporate accounts
2. Verification Checks
Configure the verification checks to be performed:- Identity Verification: BVN, NIN, passport, driver’s license
- Document Processing: Document validation and OCR
- Screening Checks: PEP, sanctions, adverse media screening
- Provider Selection: Choose verification providers (SmileIdentity, VerifyMe, IdentityPass)
3. Risk Rules
Set up risk assessment parameters:- Nationality Risk: Configure country-based risk scoring
- PEP/Sanctions Scoring: Define risk thresholds for politically exposed persons
- Risk Categories: Set up different risk levels and their requirements
4. Verification Roles
Assign team members who can review and approve EDD requests:- Account Officers: Designate users with review permissions
- Approval Workflow: Configure multi-level approval processes
Best Practices
- Start with essential checks and add complexity gradually
- Test your pipeline with sample data before production use
- Regularly review and update risk rules based on compliance requirements
- Assign appropriate verification roles to ensure proper oversight
Next Steps
After creating your pipeline, you can:- Submit EDD requests using your pipeline slug
- Monitor pipeline performance in the dashboard