KYC EDD Agent — Enterprise.AI Prototype

The Opportunity

Enhanced Due Diligence for high-risk customers takes 3–5 analyst days per case — tracing UBO structures through offshore entities, screening across multiple sanctions lists, verifying source of wealth, and documenting findings for compliance review. A Tier-1 GCC bank typically has 500–2,000 EDD cases annually, creating a permanent backlog in the compliance function. This agent automates the research, cross-referencing, and report generation — reducing a 3-day process to a 4-minute analysis with full audit trail.

Try the Agent

Select a customer case below and click "Run Agent" to see the EDD investigation in action.

Select Customer Case

Al-Faisal Holdings Group

KSA · Conglomerate · EDD Trigger: PEP

Multi-sector holding company requesting SAR 800M credit facility. UBO identified as a Politically Exposed Person with complex cross-border ownership.

Pacific Rim Trading FZE

UAE · Commodities · EDD Trigger: High-Risk Jurisdiction

Commodity trading entity with operations in high-risk jurisdictions. Account opening request with unusual transaction patterns in initial deposits.

Doha Ventures International

Qatar · Investment · EDD Trigger: Complex Structure

Multi-layered investment vehicle with beneficial ownership spread across 4 jurisdictions. Source of wealth verification required for QAR 200M deposit.

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Select a customer case and run the agent to see the full EDD investigation with UBO mapping, sanctions screening, and risk assessment.

How It Works

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1. UBO Tracing

Agent maps the full beneficial ownership chain through corporate registries, free zone databases, and offshore records — resolving shell companies to natural persons.

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2. Screening

Cross-references all identified persons and entities against sanctions lists (OFAC, EU, UN, local), PEP databases, adverse media, and law enforcement records.

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3. Source of Wealth

Analyses declared source of wealth against publicly verifiable data — company financials, property records, disclosed investments, and income consistency checks.

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4. EDD Report

Generates a risk-scored EDD report with findings summary, risk rating, recommended mitigants, and suggested review frequency — ready for MLRO sign-off.

KYC Enhanced Due Diligence

The Opportunity

Try the Agent

Select Customer Case

How It Works