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DDIQ is an AI-based automated due diligence solution that accelerates and enhances risk assessment related to clients, investments, transactions, third-parties and counterparties.
Programed by expert technologists and taught by financial crime compliance experts, DDIQ brings artificial intelligence to compliance.
Whether a single investigation target or millions of monitored transactions, DDIQ rapidly executes hundreds of searches and analyzes thousands of sources. It then identifies, classifies, and ranks the risk-based information and delivers it in an easy to read profile.
With DDIQ, compliance professionals are left to do what they do best – assess risk.
Shouldn’t all due diligence begin with DDIQ?
Learn more at DDIQ.com
