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VerifiX — secured by ITSEC

Use case — Ongoing

Enhanced due diligence on high-risk customers

A deeper journey that triggers on risk, not on everyone.

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The problem

EDD applied uniformly wastes analyst time; applied inconsistently it becomes a finding.

Modules used

Risk engine
Questionnaire
Adverse media
Match resolution
Case management

The flow

What runs, in order

Each step is an independently configurable module with its own result on the decision object.

  1. 1

    Step 1

    Risk score routes the subject into the EDD journey

  2. 2

    Step 2

    Source of funds and wealth questionnaire with document evidence

  3. 3

    Step 3

    Adverse media reviewed and resolved by a named analyst

  4. 4

    Step 4

    Senior sign-off recorded before approval

Outcome

What the team is left holding

Consistent EDD triggered by policy, with sign-off captured.

Walk through this flowSee the module catalog

Related

More ongoing use cases

Transaction monitoring and rules

Rules your compliance team can read, change, and defend.

Ongoing sanctions and PEP monitoring

Re-screen the whole book when the lists move.

Alert review and suspicious activity reporting

From alert to escalation to filed report, in one trail.

All use cases

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A 30-minute walkthrough with a compliance engineer, or a sandbox key in your inbox today.

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