Organizations operating across multiple jurisdictions face complex and evolving regulatory requirements for customer screening, vendor due diligence, and ongoing monitoring.
Regulatory Compliance Intelligence
Challenge
How EDD Group Helps
Our AI-powered OSINT platform automates and enhances compliance workflows with continuous monitoring of sanctions lists, PEP databases, adverse media, and regulatory actions. Processing billions of data points across millions of sources in 194 languages, we provide the intelligence infrastructure that enables organizations to meet KYC, AML, CFT, and CPF requirements while scaling operations efficiently.
Representative Applications
- Financial institution customer onboarding and monitoring
- Professional services client screening
- Cross-border transaction due diligence
- Regulatory reporting and documentation
London. New York. Global Reach.
Headquartered in London and New York, EDD Group supports clients across the UK, US, Europe, and key international markets, including the Middle East and Asia-Pacific.
Get in Touch
To discuss how EDD Group can support your organization’s risk and intelligence needs, contact our team in London or New York.
London Office
Level 30, The Leadenhall Building
122 Leadenhall Street
London, EC3V 4AB
United Kingdom
New York Office
Level 23, 1330 Avenue of the Americas
New York, NY,
10019 United States
General Inquiries: