Enhanced Due Diligence.
Without the complexity.
For regulated and non-regulated organisations alike — banks, real estate professionals, law firms, family offices, corporate procurement and M&A teams. Investigate people and legal entities, assess the risk of the specific relationship, determine proportionate enhanced due diligence, and produce a defensible EDD report. Every report follows the same regulator-grade methodology.
- Evidence-backed
- Risk-based
- Proportionate
- No permanent case storage
Try a demo case
Simulated investigation dataTransparent pricing
EUR excl. VAT · invoiced after deliveryIntroductory Beta Pricing — early-access rates before general commercial launch.
Instant report, full disclaimer, no guarantees.
- Associated individual +€35
- Associated company +€65
No cure, no pay: invoiced only after delivery, 14 days net, if no complaint is raised within 7 days.
Second review, confirmation and follow-up by Andréas Hobbelin.
- Associated individual +€35
- Associated company +€65
No cure, no pay: invoiced only after delivery, 14 days net, if no complaint is raised within 7 days.
Traditional manual EDD typically costs €500–€1,500+. You remain responsible for the EDD and your decision — this platform is a helping tool.
Frequently asked questions
What is Enhanced Due Diligence (EDD)?
EDD is the deeper level of customer and counterparty checks required under EU AML Directives and FATF Recommendations for higher-risk relationships: verifying identity and ownership (UBO), screening sanctions, PEP and adverse media, and assessing source of funds and wealth.
Who can use this EDD platform?
Any organisation, regulated or not: banks, payment firms, law firms, accountants, real estate agents, family offices, corporate procurement and M&A teams. Every report follows the same regulator-grade methodology.
Which sanctions lists are screened?
Locally held copies of the official UN Security Council, EU Consolidated, US OFAC SDN and Consolidated, and UK sanctions lists, refreshed daily. If a list is unavailable the result reads 'screening incomplete', never 'no match'.
How much does an EDD cost?
Automated EDD: €99 per individual, €149 per legal entity. Expert-reviewed EDD with manual confirmation: €390 / €490. Prices excl. VAT, invoiced after delivery (no cure, no pay).
Is case data stored?
No. Case data lives only in a temporary browser session and expires automatically. Only business contact and invoicing details are kept.
Who is behind the platform?
Ai Risk Intelligence AS (org. no. 833854992), founded by Andréas Hobbelin, an AML compliance and EDD expert with over 15 years' experience at BDO Forensic Services, Swedbank Group and others.
Questions about the platform, volume plans or an EDD opinion? Email ah@airi.no — Ai Risk Intelligence AS, Andréas Hobbelin.