Compliance Agent

EDD Creation

A complete Enhanced Due Diligence dossier assembled before the analyst opens the case.

Request a Demo

See a Product Tour

Where it Helps

The EDD Creation agent uses AI to assemble a full five-phase Enhanced Due Diligence dossier, known information, activity review, alerts and SAR history, OSINT and negative news, and customer outreach, directly from case data. Analysts start their review with the work already done instead of piecing it together by hand. The agent reads only the enriched case data assembled by the upstream workflow, it never queries external systems itself. It synthesizes findings into a full narrative and a relationship-risk recommendation for the analyst to confirm, edit, or escalate.

Key Capabilities

Five-Phase Dossier Assembly

Known information, activity review, alerts and SARs, OSINT, and RFIs pulled into one structured document.

Periodic Review Delta Summaries

Highlights what changed since the prior EDD review instead of restating the full case history.

Screening Interpretation

Auto-adjudicates high-confidence false positives and surfaces only genuinely ambiguous PEP and sanctions hits.

Typology-Aware Transaction Analysis

Compares actual activity to the expected baseline and flags patterns in plain language.

RFI Drafting and Tracking

Identifies information gaps and generates editable customer outreach requests with deadlines.

Five-Decision Recommendation

Maintain, Increase, Decrease, Recommend for Closure (ARC), or Submit to AML/Fraud, each with rationale.

Confidence and Gap Flagging

In-line markers show exactly where analyst judgment is required and what could not be verified.

Full Audit Trail

Enrichment timestamps, dossier assembly, and analyst disposition are all logged for examination.

How it Works

Customer Enters an EDD Cycle

A periodic schedule, onboarding, SAR filing, or MSB refresh triggers the review.

Enrichment Workflow Assembles Evidence

Screening, adverse media, transaction history, and UBO data gathered in parallel via connectors.

Agent Drafts the Dossier

The agent interprets the enriched case and generates the full narrative and recommendation.

Analyst Confirms or Escalates

The analyst validates the dossier, then confirms, overrides, or routes to ARC or AML/Fraud.

Popular Use Cases

MSB Periodic Review

FinCEN registration, state licensing, and agent-list status verified alongside the standard activity review.

PEP/SAR-Triggered Review

Extended PEP screening and transaction pattern analysis support a relationship-exit recommendation.

Cross-Border Business Review

UBO ownership graph, source-of-wealth plausibility, and geographic exposure summarized for the analyst.

Request a Demo

Related Agents

Sanctions Screening

Explainable, pre-filled disposition guidance for every sanctions hit.

QC Review

Automated quality control across every closed investigation.

PEP Screening

Automated PEP detection with match context, right where analysts work.

Sanctions Screening

Explainable, pre-filled disposition guidance for every sanctions hit.

QC Review

Automated quality control across every closed investigation.

See Oscilar in action.

Schedule a demo

→