AI Agent for Enhanced Due Diligence
48x Your Analyst Team’s Due Diligence Capacity
87%
Less Time Reviewing
The EDD Agent delivers case decisions on demand, replacing hours of manual data-gathering with a single standardized, consistent investigation.
~48x
Analyst Capacity
The EDD Agent handles the research and report assembly, so each analyst can work far more cases without adding headcount.
90%
Reduction on EDD costs per case
Automating data collection and report building cuts extra analyst hours behind every review, so teams screen more entities with the same budget.
100%
Audit-Ready
Every engagement includes documentation built for internal audit and regulatory review.
Legacy Enhanced Due Diligence vs. Sigma360 EDD Agent
Legacy Due Diligence Tools
Sigma360 EDD Agent
Review each entity on its own using limited internal data or the open web
Unifies KYC/KYB data, watchlists, adverse media, and relationship risk into one defensible, cited risk profile.
Leave network and ownership connections invisible
Reveals who an entity is really connected to: ownership structures, shared directors, and associate risk weighed by nature and degree, not just presence
Provide limited insight on deeper risk categories
Enables a deeper dive into source of wealth, source of funds, ownership/UBO analysis, associates analysis
Leave teams to gather data themselves
Frees teams to spend time on judgment, not data-gathering
Treat every citation as equally reliable
Scores every finding for evidence quality, assessing source authority and trustworthiness so an analyst can weigh a source, not just read it
Automated & Policy Aligned Due Diligence
Policy first implementation
The EDD Agent adapts to meet your risk policies, not the other way around. Implement out-of-the-box modules or customize them to identify risks that matter to your business and manage templates across use cases so your team gets the right review depth.
Access one unified risk profile
EDD Agent parses uploaded documents and unifies internal documentation, external intelligence, and Sigma360’s global risk and relationship data into one consolidated profile, including ownership structures and counterparty connections that a document or web search only review would miss.
Triage with clear reasoning
The EDD Agent delivers an AI-powered report summary with explainable reasoning and audit trail. Every assessment contains hyperlinks to underlying data sources. Analysts accept, reject or modify AI recommendations as needed, dynamically tailoring the case summary.
Maintain human oversight
Every action taken on a report is defensible and auditable. Hyperlinked sources let analysts trace each finding back to its origin, Evidence Quality ratings show source reliability at a glance, and downloadable historical data supports regulatory reviews and audits.
What Sets the EDD Agent Apart
Association risks weighed by nature and degree
Not every connection to a high-risk party is immediately disqualifying. Sigma360’s relationship mapping engine across 1.6B records & 2.5B relationships separates direct control from passive ownership, so teams focus on the network risks that matter.
Source of wealth & source of funds investigation
The EDD Agent confirms whether a subject’s asset base and declared origin of wealth matches up with independent evidence. The agent flags the material gaps that a balance would hide.
One system, not three separate tools
Match Agent, Adverse Media Agent, and EDD Agent all run on the same underlying entity-resolution and risk-intelligence foundation. Data is connected and compiled for you, which reduces manual work and increases efficiency, with no need to switch tools to complete a full entity review and risk assessment.
Every finding rated, every claim traceable
Every finding links to its sources, but not every source is equally reliable. The EDD Agent scores each one for authority and trustworthiness, delivering an Evidence Quality rating so teams can immediately tell strong evidence from weak evidence.
AI Governance and Enterprise Trust
Responsible and explainable AI
Explainable reasoning
Every AI-powered output includes the evidence and reasoning behind recommendations.
Human oversight
Low-confidence and complex cases are escalated for analyst review. AI supports the decision but human analysts make final judgments.
Complete privacy
Client data is not used to train, fine-tune, or improve Sigma360 AI models.
Continuously validated
Models are tested before and after deployment and monitored over time by our Model Governance Committee.
Frequently Asked Questions on the EDD Agent
What does the EDD Agent do?
EDD Agent instantly compiles enhanced due diligence reports by consolidating entity information from KYC data, watchlists, corporate registries, and adverse media. It analyzes complex EDD cases and delivers report decisions in seconds instead of days. This reduces case handling time by up to 87%.
How does the EDD Agent work?
The EDD Agent screens against our proprietary risk data, then runs hundreds of targeted web searches across every risk module you need. Each finding passes through multiple layers of AI analysis and validation before it reaches your report. Every finding is cited, and every classification follows your risk policy.
How does the EDD Agent augment my analyst team?
EDD Agent handles the heavy lifting, pulling data, gathering supporting evidence, and assembling the report so your analysts can focus on decision-making. Every report is built to be reviewed and acted on by a human analyst. By automating the manual data-gathering process, the agent frees your team to spend their time on human judgment that only they can provide.
How is EDD Agent’s reasoning explainable and auditable?
Every report includes hyperlinks to the original data sources behind each finding, making summaries explainable and auditable. This gives reviewers a clear audit trail back to the source of every claim in the report.
Every finding links to its sources, but not every source is equally reliable. The EDD Agent scores each one for authority and trustworthiness, delivering an Evidence Quality rating so teams can immediately tell strong evidence from weak evidence.
What results can we expect from EDD Agent?
Compliance teams see faster case turnaround, fewer manual errors, standardized reporting and more comprehensive risk profiles across all EDD cases. Case review time can drop by up to 87%. The agent is projected to deliver up to 90% reduction on your EDD costs per case. Teams achieve rapid due diligence reporting with clearer visibility into complex risk profiles.
How can we access and use the EDD Agent?
The EDD Agent can be configured easily within the Sigma360 platform, including client specific modules and templates that flex to your risk appetite and due diligence needs. Reports are generated on-demand and supporting documents can be uploaded within the platform.
Validated, audit-ready infrastructure
Sigma360 meets the rigorous security and governance standards of regulated institutions, so compliance programs stand up to scrutiny.
Monitoring
Screening
Superior screening performance independently confirmed.
External testing validated Sigma360’s performance against the incumbent provider. Read the announcement 03 / Security & governance
Secure, governed, and explainable by design.
- 100% auditable and explainable AI
- Model Governance Committee oversight
- Multi-framework privacy program
Try Sigma360 Risk-Free
Start an immediate, no-risk free trial of Sigma360 today. Just a short onboarding session, then hands-on access to the platform.
Case Studies
How a Global Payments Leader Saved $1M Annually by Automating Screening with Sigma360’s AI Investigator Agent
Sigma360’s AI-powered solution delivered significant gains in accuracy and efficiency, enabling their analyst team to focus on real risk without compromise.
How a Top 10 Global Financial Institution Transformed Adverse Media Screening with AI
Sigma360’s tools enabled analysts to focus on what matters—real risk—rather than noise. This powered smarter, faster decisions that protect both brand and bottom line.
How a Leading Identity Verification Provider Enhanced Their Product Offering with Sigma360’s White-Labeled KYC Solution
Sigma360’s plug-and-play solution allowed the company to rapidly launch a sophisticated, white-labeled KYC offering, enhancing their product suite with minimal effort.
How a Global Payments Leader Saved $1M Annually by Automating Screening with Sigma360’s AI Investigator Agent
Sigma360’s AI-powered solution delivered significant gains in accuracy and efficiency, enabling their analyst team to focus on real risk without compromise.
How a Top 10 Global Financial Institution Transformed Adverse Media Screening with AI
Sigma360’s tools enabled analysts to focus on what matters—real risk—rather than noise. This powered smarter, faster decisions that protect both brand and bottom line.
How a Leading Identity Verification Provider Enhanced Their Product Offering with Sigma360’s White-Labeled KYC Solution
Sigma360’s plug-and-play solution allowed the company to rapidly launch a sophisticated, white-labeled KYC offering, enhancing their product suite with minimal effort.
How a Leading Financial Firm Revolutionized Trading Intelligence with Sigma360’s Configurable Data Solutions
Sigma360 enabled the firm to stay ahead of competitors by developing more accurate, timely, and insightful trading signals with a customized blend of proprietary and third-party data.
Trusted Worldwide
We needed more than a vendor. We needed a trusted partner... The result is a sanctions program that’s faster, more accurate, data-driven and built for where Rippling is going.
Sigma360’s PEP, sanctions, and blacklist screening solution is truly best-in-class. The platform’s quality and reliability have exceeded expectations... implementation was incredibly seamless and easy.
Sigma360 has enabled us to expand into new markets with confidence. The platform’s continuous monitoring gives us real peace of mind... background checks fast and efficient.
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