EDDIE is Intelect Group’s home-grown Enhanced Due Diligence Investigations Engine. We have worked with some excellent developers and AML industry experts, pooling our expertise to build an affordable and effective system that delivers results and ensures that regulatory expectations are both met and exceeded.
With decades of experience in investigations and security we like to think we know a thing or two about the needs of our clients.
We also know that with changes in the law in relation to the verification of identity and the uptick in regulatory action it is vital that companies that have obligations under money laundering laws take steps to ensure they do more than a cursory Google search.
EDDIE is available as a stand-alone model and is an invaluable tool to anyone in an AML Compliance/Risk role or those involved in investigations.
What does it do?
With just a few clicks, you can validate passports, check Sanctions/PEPs, and perform a variety of pre-configured Open Source searches for adverse information/media, all from one platform. Whether you’re searching for individuals or companies, we’ve designed the navigation to be seamless for you.
With online security in mind you can assured that whilst using the pre-programmed searches your true IP address is not disclosed as any visits will be from our host servers.
If you are familiar with Google search operators you can do that from the search bar and utilise a variety of them until you are satisfied you have what you need. You are able to perform searches of UK Companies House, Sanctions & PEP (Politically Exposed Persons) data and the ICIJ Database.
With your searches complete you can select what you need for a downloadable report, this may serve as an investigative record, or for broadening your searches should you feel the need to do so.
How much does it cost
For the basic system (as illustrated) it is £50 per month for person search and £50 per month for company search (plus VAT where applicable).
Premium features are soon to become available and will be priced competitively.
There are no lengthy contract tie-ins and you can be assured that it is our intention to continue to improve and enhance our offering.
Purchase options
You can head here which will take you to the IRIS website from which you can utilise our Stripe payment processor. Alternatively if you would prefer to be invoiced, discuss a tailored package or a white-labelled product please contact us.
