VERA, the most powerful EDD data orchestration layer.
Three battle-tested products. One autonomous EDD layer built on top.
EDD is broken.
Every regulated financial institution is legally required to conduct Enhanced Due Diligence. Today that process is expensive, slow, and structurally inadequate.
4–8 hours per case
A junior AML analyst handles ~500 cases a year. Each EDD review is manual, inconsistent, and drains compliance teams.
Fragmented tooling
KYC, transaction monitoring, CRM, and payments live in silos. No single view of risk across the client relationship.
Rules-based, not intelligent
Static rules generate alert noise and miss behavioural nuance. Analysts spend more time triaging than investigating.
Periodic, not continuous
Risk is reviewed once a year. A sanctions hit, a new adverse media story, or a transaction anomaly goes unnoticed for months.
PDF-based governance
No portfolio visibility. No board-level financial crime intelligence. No way to spot emerging typologies across the book.
Alert backlogs
Compliance teams are overwhelmed. Backlogs grow. Regulatory pressure increases. The cost of getting it wrong keeps rising.
Automated. Human always in the loop.
Four steps. From trigger to signed-off EDD report — Vera handles every step autonomously.
The same case. A fraction of the time. A fraction of the cost.
What your compliance team provides.
Eight intelligence modules. All run automatically on every case.
Validated. A leading bank in the UAE.
What Vera processed
- ✓Real EDD policy document ingested and applied
- ✓Live KYC gap checklist — all gaps identified and actioned
- ✓Two bank statements (AED + USD) analysed for ML typologies
- ✓DNFBP case: jewellery and precious metals sector
- ✓Output aligned to CBUAE inspection themes
The Result
Key assurances
10 specialist agents.
Every case runs all 10 in parallel. Each one a specialist. Together, a complete EDD investigation.
Ready to see Vera in action?
Book a 30-minute walkthrough and we will run a live EDD case for you.
vera.idenfo.com · UAE · UK