Products

DDIQ is an automated risk analytics product that learns about its search subject by going to thousands of sources. It identifies, evaluates and rates risks presenting the data which can be immediately used to make key business decisions. All in about 5 minutes.

 

DDIQ’s ability to understand and process natural language while leveraging the power of machine learning, allows it to employ the same cognitive processes as a due diligence researcher without the constraints of human-based research.

DDIQ SaaS

The gold standard for where all due diligence begins. Available starting from a single seat through to organizational deployments.

DDIQ Enterprise

A dedicated, configured service available for higher volume or customized scenarios.

DDIQ Monitoring

Monitor for any risks on up to a daily basis. Also available as an add-on to either the SaaS or Enterprise solutions.

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DDIQ SaaS
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DDIQ Enterprise
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DDIQ Monitoring
General Information
Related Entities
Adverse
Regulatory
Legal / Criminal
Noteworthy
References
Credit
Driver’s Licenses
ID Validation
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DDIQ SaaS
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DDIQ Enterprise
Custom Data Sources / Subscriptions
Your Own Watchlists / Internal DNDBW Lists
Customized Queries / Search Depth
Customized Event Detection
Adjudication
Custom Auto-Discounting Rules
API
Security SOC 2 security SOC 2 security
Hosting SaaS hosted solution Dedicated hosted solution at over 12 locations, or on premise
Batch
Monitoring Module
Languages 18+ 18+
Out Of The Box Sources Included 2000+ 2000+
Who Is It For Research teams, EDD teams, investigators Larger volume use cases, client onboarding, vendor onboarding

The best way to learn about DDIQ is to see it for yourself!

Contact us to set up a live demo tailored to your needs.