Enhanced due diligence (EDD) reviews are often time consuming, manual and burdened by unstructured data. Nasdaq Verafin’s Agentic EDD Analyst accelerates and automates key components of the high‑risk customer review process — delivering consistent recommendations, streamlining documentation and reducing investigative workload.
Integrated directly within the Nasdaq Verafin platform, this agentic worker analyzes case history, risk factors, transactional activity and negative news to generate clear, actionable recommendations and help institutions focus analyst time where it matters most.
