01
Reviewers drown in data
Contradictory results across dozens of sources pile up while the customer waits for an answer.
Solutions / Enhanced Due Diligence
Enhanced Due Diligence
Turn complex verification into clear, defensible decisions.
EDD that delivers structured intelligence, not raw data. ClearSignal screens across 30,000+ sources, then generates an AI summary, enumerates the risk factors, and tells your team exactly what to do next.
30,000+ sources · AI intelligence reports · Full audit trail
EDD liveCASE · EDD-5530
CASE RISK
76
▲ High
AI summary · 4 risk factors, 2 need remediation
Risk factors · rated by severity
HIGHPEP
PEP match · Tier 2
Close associate · 200+ jurisdictions
HIGHAdverse
Adverse media · enforcement
National press · 2024
MEDMismatch
Name variation
Request: marriage certificate
MEDGap
Source-of-wealth gap
Request: supporting evidence
LOWSanctions
Sanctions clear
UN · EU · OFAC · HMT
Sources scanned: 30,000+AI-assisted · EDD
Screening 30,000+ global sources in real time
UN · EU · OFAC · HMTPEPs · 200+ jurisdictionsAdverse mediaElectoral roll & credit headerInsolvency & disqualificationsDeceased registers
Why EDD stalls
Raw data isn’t a decision. It’s just more to read.
02
Remediation is guesswork
When something doesn’t match, teams aren’t told which document to request to resolve it.
03
Decisions aren’t defensible
Without transparent reasoning and a trail, approvals and rejections don’t hold up to scrutiny later.
Raw data vs. intelligence
A pile of results vs. a report you can act on.
Same subject, same sources. Switch between raw EDD output and ClearSignal’s intelligence report, and see how much faster a decision becomes.
⏸ Raw output · unsorted
Everything, in no order.
Dozens of sources returned, some contradicting each other, none prioritised. The reviewer starts reading. The customer keeps waiting.
Step 1EDD triggered by policyRisk threshold met
Step 2PEP match · Tier 2Rated high
Step 3Name mismatch · mediumRequest: marriage certificate
Step 4Source-of-wealth gapRequest: supporting evidence
DoneSigned off with evidenceAudit trail captured
What changes with ClearSignal
Faster reviews. Clearer remediation. Audit-ready.
01
Approve qualified customers faster
Structured intelligence replaces hours of reading, so genuine customers clear without hidden risk slipping through.
02
Eliminate remediation guesswork
AI tells your team exactly which document to request to resolve each mismatch or gap.
03
Audit-ready automatically
Sources, analysis, decisions and timestamps are preserved end to end, ready for regulatory scrutiny.
How it works
From trigger to signed-off EDD.
Structured intelligence at every step, not a data dump.
1
Define your EDD triggers
Upload your risk policy; ClearSignal converts it into structured rules that decide when EDD applies.
2
Screen across 30,000+ sources
Sanctions, PEPs, adverse media, electoral roll, credit header, insolvency and more, all queried in real time.
3
Get an intelligence report
AI generates a summary, enumerated risk factors and recommendations: synthesised, not raw.
4
Investigate with the chatbot
Ask follow-up questions and get grounded answers with citations. No tab-hunting.
5
Remediate and sign off
Follow specific document requests, then sign off with the full evidence and audit trail attached.
Capabilities
Intelligence, not just access.
Comprehensive source coverage
Electoral roll, credit header, PEP databases (200+ jurisdictions), global sanctions, insolvency and deceased registers.
AI intelligence reports
Executive summaries that synthesise every source into one risk assessment a reviewer can act on.
Risk-factor enumeration
AI identifies mismatches and gaps and rates each one Low, Medium or High severity.
Guided document requests
Specific remediation recommendations, e.g. “request a marriage certificate for the name variation.”
Report Chatbot
Ask follow-up questions and get grounded, cited answers drawn from the case.
Complete audit trail
Sources queried, analysis, decisions, documents and timestamps: all preserved.
Defensible by default
Every EDD decision, evidenced end to end.
Enhanced due diligence is exactly where regulators look hardest. ClearSignal records the sources queried, the intelligence report, the risk factors, the documents requested and received, and the reviewer’s sign-off.
See a sample EDD report →Case EDD-5530 · audit log
✓
Sources queried
30,000+ · sanctions · PEP · adverse media
!
PEP match · Tier 2
Close associate · severity high
⚠
Document requested
Marriage certificate · name variation
✕
Escalated to senior review
Rationale + evidence captured
Coverage
One screen across 30,000+ sources.
Sanctions, PEPs, adverse media, electoral roll, credit header, insolvency and more, screened together in real time and synthesised into one intelligence report.
Sanctions · UN · EU · OFAC · HMTclear
PEPs · 200+ jurisdictionsTier 2
Adverse mediaenforcement
Electoral roll & credit headermatched
30,000
sources screened in real time
Frequently asked
The questions EDD teams ask first.
Most providers deliver data; ClearSignal delivers intelligence. The AI synthesises results into an actionable report, enumerates the risks, recommends the documents to request, and leaves an audit-ready trail.
Humans decide. The AI researches and recommends with transparent reasoning and citations; your reviewer signs off.
The AI identifies the mismatch, rates its severity, and recommends specific remediation, for example requesting a marriage certificate for a name variation.
Yes. Sources queried, results, the intelligence report, risk factors, documents requested and received, reviewer decisions and timestamps are all captured.
Most customers go live the same day. Upload your policy, configure EDD triggers, and integrate via the web portal or API.
Book a 15-minute demo
Turn enhanced due diligence into clear decisions.
See how ClearSignal converts 30,000+ sources into a single intelligence report, with rated risks, guided remediation and an audit trail built in.
30,000+ sourcesAI intelligence reportsGuided remediationAudit trail