EDD Suite
EDD Suite manages enhanced due diligence for customers, financial institutions and correspondent relationships. Each case follows a template with its checklist, documents, risk review and sign-off, within an SLA.
Who it is for: EDD analysts and the officers who approve high-risk relationships.
What it does
Enhanced due diligence cases with checklists, documents, SLA and sign-off.
Cases from templates
Open a case from the policies configured in Governance, with the steps and documents the relationship requires.
Checklist and documents
Collect and verify the evidence, link Vault documents and keep the timeline of the review.
Decision and review
Record the conclusion, request the second signature and close with the obligations that follow.
SLA and workload
A dashboard of open cases, triggers, deadlines and analyst workload.
What you get
Twelve applications, one compliance programme
High-risk relationships reviewed on time
Evidence and sign-off in one file
Workload visible before deadlines slip
Talk to our team
Whether you're evaluating ARCA Monitor or just want to compare notes on compliance, we'd like to hear from you.