A European VASP needed regulator-grade PEP and adverse-media screening on high-risk accounts to keep its license — without tripling its compliance team.
The regulator demanded enhanced due diligence on every PEP-adjacent and high-volume account. Manual EDD at outside-counsel rates was quoted at $2,500 per file — unaffordable at exchange volumes.
High-risk accounts now route automatically to a Type B report ($399): cross-checked PEP status, UBO mapping and adverse media in under 30 minutes, with a defensible PDF for the regulator file.
The regulator wanted evidence, not promises. The reports gave us a file we could hand over as-is.
Tell us about your screening workflow and we'll show you how DueVestor fits — start with a Type A report at $79.
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