Requirement guide
ECDD workflow software
Enhanced due diligence: structured capture of source of funds and source of wealth for higher-risk relationships. A different workflow from standard CDD.
Verified
Public evidence establishes this capability.
Not established
The current public record could not confirm this capability. That is a question to ask — not a “no”.
Confirmed absent
Evidence establishes these providers do not offer this capability. If it is a must-have, they cannot fully satisfy you.
Related requirements
AML program softwareAML program maintenance softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYC softwareKYB softwareBeneficial ownership softwareReliance workflow softwareElectronic identity verification softwareLiveness detection softwareAML software with DVS
FAQ
Which providers support ecdd workflow software?
AML SoftServe, AMLHUB, duely, First AML, TrustSoft are recorded as supporting it.
Does ecdd workflow software mean the same thing in every product?
Enhanced due diligence: structured capture of source of funds and source of wealth for higher-risk relationships. A different workflow from standard CDD. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.