TIRED OF LOSING HOURS TO MANUAL DUE DILIGENCE?
A faster, more reliable way to check who you’re working with – without delays, rising costs or lack of control that comes with traditional processes.
Do your compliance checks demand more than your process can handle?
» You’re switching between multiple tools just to complete a single search
» Manual checks and repeated verification are slowing everything down
» High volumes of data make it difficult to quickly identify what actually matters
Regulatory expectations are increasing, but your systems aren’t keeping up with the pace
EDD-Pro replaces disconnected, manual workflows with a faster, more intelligent approach to due diligence – giving you clarity, control, and confidence in every search
“I recently came across what I thought was a connection that caused me some concern following both local and national press. I reached out to Colin Tansley who demonstrated to me how the EDD pro enabled him to satisfy me that I did not need to be concerned about the connection it was a relief. I believe the system he has developed to be invaluable to the due diligence world”
Colin Solomon
Offshore Compliance Expert
Interested in learning more about what EDD-Pro could do for your business?
BOOK A DISCOVERY CALLWe hear the same frustrations every week from business owners trying to stay compliant and keep control of their processes:
ENDLESS SUBSCRIPTIONS YOU BARELY USE
REPORTS THAT TAKE DAYS TO COME BACK
LIMITED VISIBILITY INTO HOW DECISIONS ARE MADE
DATA LOCKED AWAY IN DISCONNECTED SYSTEMS
MOUNTING COSTS WITH LITTLE FLEXIBILITY
CONSTANT PRESSURE TO PROVE YOU’RE COMPLIANT…
SO, WHY EDD-PRO?
INTRODUCING A SIMPLER WAY TO MANAGE DUE DILIGENCE
Giving you a clear, structured approach to check who you’re working with – FAST
SEE EDD-PRO IN ACTION✓ Run checks quickly & confidently
✓ Keep everything documented in one place
✓ Make informed decisions without second guessing
✓ Clearly evidence your process when it matters most
“Every fraud fighter, whether you’re evaluating companies, individuals or transactions, should have this in their arsenal. If you’re serious about staying ahead in the fight against fraud.”
Mark Varacchi
“We have had a visit from the regulator re our AML and we have come out with no adverse comments (best you can achieve), this is obviously in part to our use of your system – so thank you!”
Nigel Morris
How our enhanced due diligence software works…
ENTER YOUR CLIENT DETAILS
Add the key information you already have, no complicated setup required
RUN YOUR CHECKS
Follow a clear, guided process so nothing gets missed
GET CLEAR, USABLE RESULTS
Understand what you’re seeing and what action to take
KEEP EVERYTHING RECORDED
Every check and decision is stored in one place, ready when you need it
Built for the demands of modern due diligence…
SPEED – run checks in minutes, not days
ACCURACY – reduce human error and missed details
RELIABILITY – follow a consistent, structured process every time
COMPLIANCE READY – keep clear records you can rely on when needed
SIMPLICITY – everything in one place, without overcomplicating it
ONE PLATFORM. COMPLETE DUE DILIGENCE. PEACE OF MIND.
EDD-Pro is a due diligence platform designed to help you check who you’re working with, assess risk and keep a clear record of your decisions – all in one place
With a comprehensive search screen to account for multiple scenarios utilising pre-configured AI prompts and other relevant databases, EDD Pro provides a structured and reliable approach to due diligence across every search
✓ UPLOAD A PASSPORT IMAGE
✓ MANUALLY KEY IN DATA
✓ IDENTITY VERIFICATION (IDV) via image capture and NFC chip
“The absolute best system for anyone, conducting serious due diligence”
Yakof
WHO EDD-PRO IS DESIGNED FOR…
Business owners responsible for compliance
Teams carrying out client checks or onboarding
Companies wanting more control over their due diligence process
Anyone tired of relying on slow, manual or outsourced checks
If your business needs to know who it’s dealing with, EDD-Pro gives you a fast, reliable, and documented way to do it
Designed by a specialist who understands due diligence inside out…
EDD-Pro was created by Colin Tansley, who has trained hundreds of due diligence professionals and worked extensively within the compliance and investigative space.
After seeing first hand how complex, slow, and fragmented due diligence processes had become, he built EDD-Pro to simplify the way businesses approach compliance – without compromising on quality or accuracy
Find out if EDD-Pro is the right fit for you…
BOOK YOUR DISCOVERY CALLTHE INVESTIGATIVE MINDSET YOU NEED IN ONE SYSTEM
Identity Checks
Verify client identity quickly and securely
✓ ID verification
✓ Passport capture
✓ NFC chip reading
Risk Screening
Spot potential risks early
✓ Sanctions
✓ PEP screening
✓ Adverse media
Deeper Insights
Go beyond surface-level checks
✓ Enhanced source retrieval
✓ Data visualisation
Clear Records
Keep everything documented and accessible
✓ Audit trail
✓ Reporting
Choose the level of support that fits your organisation
From flexible, pay-as-you-go checks to a more comprehensive solution for ongoing due diligence, explore the options below and find the right fit for your needs
Pay only for the checks and investigations your organisation uses with our pay as you go option
✦ Identity Check – 5 credits/£5
✦ Sanctions & PEP – 8 credits/£8
✦ Standard Due Diligence – 32 credits/£32
✦ Corporate Intelligence – 25 credits/£25
✦ Enhanced Due Diligence – 50 credits/£50
£500 minimum purchase = 500 credits
(no expiration date on credits)
IDV is arranged via a third party provider and billed separately (preferential rates apply)
PURCHASE YOUR CREDITS
For organisations with regular due diligence requirements
✦ Identity Check – unlimited
✦ Sanctions & PEP – unlimited
✦ Standard Due Diligence – unlimited
✦ Corporate Intelligence – unlimited
✦ Enhanced Due Diligence – unlimited*
*subject to fair usage policy
+ 50% off CPD certified eLearning courses
+ Complimentary 12 months access to Customer Risk Assessment Platform
Includes 1 investigator user & 1 assistant user – user upgrade options available
IDV is arranged via a third party provider and billed separately (preferential rates apply)
For organisations requiring broader access and enterprise onboarding
✦ Identity Check – unlimited
✦ Sanctions & PEP – unlimited
✦ Standard Due Diligence – unlimited
✦ Corporate Intelligence – unlimited
✦ Enhanced Due Diligence – unlimited*
*subject to fair usage policy
+ 50% off CPD certified eLearning courses
+ Complimentary LIFETIME access to Customer Risk Assessment Platform
+ One live webinar from Colin Tansley, centered around unusual EDD cases and learnings from them
+ Priority support and early access to new features
Includes 1 investigator user – user upgrade options available
IDV is arranged via a third party provider and billed separately (preferential rates apply)
ENQUIRE ABOUT ENTERPRISEDISCOVER EDD-PRO NODE
Manage your in-house due diligence more affordably and securely with a bespoke platform built around your business and powered by EDD-Pro technology.
It’s branded to match your organisation and client experience, with a one-off setup, an annual licence that includes ongoing access, updates and support, and flexible data integrations – so you only pay for the sources you need.
Curious what that could look like for your team?
EXPLORE EDD-PRO NODE
Compliance isn’t one-size-fits-all, and neither is your business
EDD Pro is designed to support the way your team works, aligning with your level of risk, your regulatory requirements, and the expectations placed on your organisation.
Whether due diligence is a legal obligation, a client expectation, or a core part of your risk management strategy, having a structured and reliable process in place is essential.
As financial crime continues to be a top regulatory priority, the pressure on businesses to deliver accurate, consistent and defensible checks is only increasing.
EDD-Pro moves you away from fragmented tools, lengthy contracts, and unpredictable costs – into a more efficient, controlled and dependable way of working.
Efficient. Reliable. Designed to support your business as it grows.
BOOK YOUR DISCOVERY CALLDOES YOUR BUSINESS HAVE A COMPLIANCE BLINDSPOT?
If your current process relies on manual searches, disconnected tools, or inconsistent reporting – there’s a risk you may be missing something.
EDD-Pro replaces slow, manual due diligence with verified intelligence delivered in minutes, giving your team the clarity, confidence, and control to make informed decisions.
Efficient. Effective. Affordable.
SEE EDD-PRO IN ACTIONBuilt for every Business that takes Compliance seriously
EDD-Pro is designed for organisations where due diligence is a legal requirement, a client expectation, or a core risk control