Enhanced Due Diligence

The highest level of verification at AegisX: artificial intelligence, analysts and all our flagship products focused on a single counterparty, in 24 to 72 business hours.

EDD REPORTALFA COSTRUZIONI S.R.L.Enhanced Due Diligence · VAT no. 12345678903 · ItalyRISK PROFILEMEDIUMCORPORATE STRUCTURE AND BENEFICIAL OWNERALFA HOLDING LTDUnited Kingdom · parent companyALFA COSTRUZIONI S.R.L.62% stakeBETA SERVIZI S.R.L.28% stakeUBO IDENTIFIEDMario Rossiownership criterion · 62% indirectSCREENINGEU sanctionsOFAC · UNNEGATIVEPEP and RCA listsNEGATIVEAdverse media1 ALERTOffshore leaksICIJNEGATIVERISK ANALYSISJurisdictionalReputationalLegalTaxAegisX · Enhanced Due Diligencesample data

Enhanced Due Diligence is not just another tool: it is the highest level of AegisX due diligence. An additional layer that puts our flagship products, artificial intelligence agents and the eye of a specialized analyst to work together.

Monitus for sanctions, PEPs and adverse media, Lensis for the chain of control and the beneficial owner, Crypto Check and Clusterwatch where the risk calls for it: all the evidence flows into a single dossier, validated by hand and delivered within 24 to 72 business hours.

  • All AegisX engines orchestrated on a single subject
  • AI scan of hundreds of thousands of sources, validated by an analyst
  • Complete dossier within 24 to 72 business hours, with sources cited
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What the dossier contains

A multidimensional analysis, not a search of static databases

Ownership structure and UBO

Ownership structure and UBO

The chain of control taken apart level by level with Lensis: direct and indirect stakes, foreign holding companies, fiduciary nominees and the identification criterion applied. In case of discrepancy, the official source always prevails.

In-depth screening

In-depth screening

The Monitus and Sanction Screening engines on a single subject: EU, OFAC and UN sanctions with the 50% Rule, PEP lists extended to family members and close associates, adverse media and ICIJ archives.

Risk profile and analysis

Risk profile and analysis

Jurisdictional, reputational, legal and tax risk in a classification that supports the decision, with sources cited, extraction date and gaps flagged as informational red flags.

Why choose AegisX EDD?

The top level: all AegisX checks plus an analyst's work, in 24 to 72 business hours

All engines on a single subject

Sanctions, PEPs, adverse media, chain of control, crypto exposure and offshore leaks: our flagship products work together on the same counterparty.

Human analysis on top of automation

The analyst disambiguates namesakes using date of birth and tax identifiers, weighs the evidence and closes each finding with a reasoned status and cited sources.

Report in 24 to 72 business hours

The complete dossier arrives within three business days, even for multi-level foreign structures, ready to go into the file.

Do you really know who is behind your counterparty?

Ownership structure, full screening and risk profile in a single dossier, delivered within 24 to 72 business hours.

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Further reading

AegisX blog articles on the topics covered on this page.

Discover our other services

Lensis
Crypto Check
Monitus
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