Enhanced Due Diligence for High-Risk Entities

Institutional-grade business verification with risk intelligence and regulatory compliance.

Try this agent View API

Weeks to minutes

Institutional-grade audit trails

Skills in this agent

Sourced & scored on every run

The Problem

Standard verification isn’t enough for high-risk entities. If your EDD process is slow, manual and prone to gaps, your compliance program carries that risk. GREP AI automates complex entity screening and returns the depth of evidence a high-risk relationship has to be held to.

The Grep Solution

Our Enhanced Due Diligence (EDD) agent takes the cases standard checks cannot close. It pairs automated verification with layered risk intelligence: uncovering hidden corporate structures, synthesizing cross-jurisdictional adverse media, and returning institutional-grade documentation with a complete audit trail for every investigation.

Key Benefits

Institutional-grade

Enhanced due diligence analysis

Risk intelligence

Assembled from multiple data sources

Complete regulatory

Compliance documentation for EDD

Automated

01High-risk entity onboarding

02Correspondent banking relationships

03Investment and M&A due diligence

04Complex corporate structure analysis

05Regulatory remediation programs

Built for

BankingFinancial ServicesInvestmentCryptoInsurance

API quickstart

curl -X POST "https://api.grep.ai/api/v2/research" \
  -H "Authorization: Bearer $GREP_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "question": "Due diligence on Stripe",
    "effort": "medium"
  }'

How it Works

Submit

Send a name, document or record via API, upload or webhook.

Skills run

8 specialized skills run in parallel across 100+ data sources: Business Deep Research, Business Profile, Adverse Media and more.

Evidence & scoring

Every claim is sourced, cross-referenced and confidence-scored.

Audit-ready report

Get a pass/fail decision with a full trail, exportable as PDF or CSV.

FAQ

How does GREP AI handle complex business structures?

GREP AI excels at analyzing complex ownership structures, subsidiary relationships and multi-jurisdictional entities. Our AI maps beneficial-ownership chains and identifies hidden connections that manual processes often miss.

How accurate are GREP AI agents?

GREP AI agents achieve 95–99.7% accuracy across all verification types, ahead of manual review. Those rates come from customer deployments like Flutterwave, which reached 99.7% accuracy in production.

Is my data secure with GREP AI?

Yes, GREP AI is SOC 2 compliant with enterprise-grade security. All data is encrypted in transit and at rest, we maintain audit logs, and we never store sensitive data longer than necessary for processing.

How does GREP AI handle regulatory requirements?

GREP AI is designed for regulated industries with audit trails, regulatory reporting features, and compliance with major frameworks including BSA, GDPR, SOC 2 and industry-specific requirements.

Can GREP AI verify international businesses?

Yes, GREP AI verifies businesses across 200+ countries using local business registries, international databases and region-specific sources while understanding local compliance requirements.

See all FAQs →