IRIS-EDDIE Customer Risk Assessments

AML Customer Risk Assessments. Not always easy to complete and often overlooked.

What if I told you we have simplified the process?

With IRIS you now get

✅Access to EDDIE (Enhanced Due Diligence Investigations Engine)

✅ Passport validation

✅ Sanctions checks

✅ Comprehensive Customer Risk Assessment

✅ Downloadable documents for your records

PLUS! We’ve made it affordable and watch this space as there is so much more to come.

Check out the video below and if you want to know more feel free to contact us for a personalised demonstration or discussion.

Many thanks to Mike at Making Digital Real for his help with the video!


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