Complete client intelligence. In under five minutes.
KYCopilot EDD reports draw from 15,000+ global sources across 200+ countries - screening sanctions, adverse media, PEPs, court cases, corporate networks, ESG risk, and more. Audit-ready output in minutes, not days.
No setup. No contracts. Pay only per report.
See a Real EDD Report
Download a sanitised sample and see exactly what audit-ready Enhanced Due Diligence output looks like - across every report section.
- Full adverse media findings with source links & AI context
- Sanctions, PEP screening & corporate network map
- COMFORT Score™, country risk & mitigation playbook
Instant access · No credit card required
Three depths of intelligence. One platform.
Every tier is powered by the same AI engine. Choose the depth of intelligence your risk profile demands.
Rapid KYC/AML screening for standard onboarding and low-risk client compliance.
Best-value tactical insights for fintechs and SMBs - with ESG and supply chain intelligence for medium-risk vendor diligence.
Full-spectrum risk intelligence for banks and deal-makers handling high-stakes M&A and complex supply chains.
Not a data dump. A verdict.
Every EDD report opens with a plain-language executive summary - what the risk is, why it matters, and what to do next. No interpretation required.
“Meridian Capital Group carries a HIGH risk profile. Four adverse media findings were identified relating to procurement irregularities between 2023–2025 - two with active SIU involvement. Corporate network analysis reveals HIGH risk exposure through the parent entity. Enhanced due diligence and ongoing monitoring recommended.”
Six dimensions of risk. Checked simultaneously.
Traditional due diligence checks one thing at a time. KYCopilot runs all six in parallel across 200+ countries and 15,000+ global sources - delivering a complete worldwide risk picture in the time it used to take to search one database.
Adverse Media Intelligence
Scans 15,000+ sources across 22 risk categories - corruption, terrorism, ESG, financial crime and more - with AI confidence scoring on every match.
Sanctions & Watchlists
Daily-updated checks across OFAC, UN, EU, UK HMT, FATF, DEA, Interpol, FIC, and 12+ major lists - matched with percentage-based confidence, not binary flags.
PEP & PIP Screening
Identifies Politically Exposed Persons and Prominent Influential Persons - domestic, foreign, and international - with sub-category tagging and full role history.
4th & 5th Party Network Risk
Maps parent companies, subsidiaries, sister entities, and business associates - then screens every connected node independently for adverse media, sanctions, and PEP exposure.
Court & Litigation Records
Surfaces civil and criminal proceedings from global court records - summarised in plain language, risk-rated, and linked directly to source judgments.
ESG & Supply Chain Risk
Full environmental, social, and governance controversy check - plus third-party supply chain risk with adverse media validation, criticality ratings, and mitigating context.
The COMFORT Score™ -
contextual accuracy, not guesswork.
Traditional systems match on name alone - producing false positive rates as high as 95%. The COMFORT Score™ goes further: it weighs the confidence of a match, the materiality of each risk indicator, and any mitigating circumstances to produce a single, contextual risk score.
The result is a complete, auditable picture - applied consistently across every screening, every analyst, every case. No subjective bias. No variation based on who reviewed it. Just a calibrated, traceable score your compliance team can stand behind and regulators can accept without question.
Risk doesn't stop at
the front door.
Regulatory exposure often lies not in the company itself, but in who owns it, who runs it, and who they associate with. A clean subject entity can inherit enormous risk from a parent company, a silent director, or a business partner.
KYCopilot maps the full corporate network and screens every node - giving you visibility that traditional single-entity checks completely miss.
22 risk categories. 1,000+ sub-categories.
Aligned with ESG, FATF, and the EU 6th AML Directive - covering every material risk category regulators and auditors expect to see addressed.
Built for every standard your regulators demand.
KYCopilot EDD reports are designed to satisfy the evidence requirements of every major compliance framework - so your audit trail is always ready.
Embed EDD into any workflow.
Every EDD report type is available via REST API - trigger reports programmatically from your CRM, onboarding platform, or TPRM system. Same credit pool. No separate pricing.
Frequently asked EDD questions
Run your first EDD report in minutes.
No setup fees. No contracts. Flexible credit plans that grow with you. Pay only for the intelligence you need.