Enhanced Due Diligence
In-depth analysis of high-risk customers.
When the customer is high-risk — PEP, sensitive sector, complex ownership structure — diligence must go further: source of funds, ultimate beneficial owners, adverse media and connections. EDD structures this in-depth analysis.
How GUÉP delivers
For banks, fintechs, insurers and exchanges, GUÉP delivers the full cycle: digital onboarding, risk-tiered due diligence, sanctions screening and continuous portfolio monitoring — meeting Brazilian regulators’ requirements.
Related terms
Digital Onboarding
Digital customer onboarding with OCR, face match, KYC and digital signature.
Customer Due Diligence
Baseline customer due diligence in the relationship.
Politically Exposed Person
Identification of politically exposed persons.
Sanctions Screening
Screening against restrictive lists: OFAC, UN, Interpol.
Let's talk
Your next high-impact decision starts with the right data.
Talk to a GUÉP specialist and find where applied intelligence creates the most value in your operation.