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EDD Desk

Your compliance team flags the case; we deliver the enhanced due diligence file. Fixed per-case fees, a 3–5 business-day SLA, and reporting your auditors will accept.

Built for

EMIs and PSPs, crypto-asset service providers under MiCA, gambling operators, fintech onboarding teams — anywhere EDD volume exceeds in-house capacity or jurisdictional reach.

How the desk works

  1. Onboarding — we agree your EDD standard, escalation matrix, and reporting template (yours or ours).
  2. Intake — cases arrive by secure channel with your reference and risk rationale.
  3. Delivery — a sourced EDD file within 3–5 business days, flagged against your matrix.
  4. Audit trail — every file documents sources and method, ready for regulator or auditor review.

Fee

From €350 per case. Packages from 5 cases/month with committed turnaround. Scoping call required before onboarding.

Capacity

We onboard a limited number of desk clients per quarter to protect turnaround for existing ones. Current availability is confirmed at the scoping call.

Selected work

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