Skip to main content

EDD Product Suite

We offer 6 key EDD capabilities to help you with your compliance and risk management needs:
  1. Identity Verification
    Multi-document verification of BVN, NIN, Passport, Driver’s License, and other government-issued documents to confirm customer identity.
  2. Risk Assessment
    Run risk checks based on various key factors that ultimately generates a risk level (High, medium or low) for each customer, enabling informed decision-making.
  3. Document Processing
    AI-powered OCR technology that automatically extracts and validates information from uploaded documents.
  4. PEP & Sanctions Screening
    Real-time screening against global Politically Exposed Persons (PEP) lists and sanctions databases to identify high-risk individuals.
  5. Report
    Export a completed customer EDD to a comprehensive compliance report in PDF format.

How it works

The EDD process involves several key steps:
  1. Request Submission
    Submit customer information for verification through API or upload of customer documents.
  2. Verification Process
    The customer identity verification and comparison to your data begins.
  3. Screening & Analysis
    Screen against PEP and sanctions lists while monitoring adverse media coverage.
  4. Risk Assessment
    Calculate risk scores based on geographic, customer, transaction, and compliance factors. Generate a risk level for the customer.
  5. Review & Reporting
    Maker checker review process begins involving the account officer and other selected reviewers. Once the review is complete, a report can be generated and exported to PDF.
I