Feature Sheet

Agentic EDD Analyst

US

Enhanced due diligence (EDD) reviews are time consuming and resource intensive. Unstructured data compounds the manual nature of the EDD process, leading to hours-long reviews that often result in a closed case with no follow-up action required.

Nasdaq Verafin’s Agentic EDD Analyst — one of a suite of agentic workers — accelerates and automates various tasks in the high-risk customer review process, significantly reducing the time and manual effort required to complete EDD reviews and allowing institutions to reallocate resources to more value-driven and complex tasks.

  •   Artificial Intelligence
  •   Automation
  •   CDD/EDD

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