Where All Due Diligence Begins

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.

Whether a critical component of a regulatory compliance program or a routine part of investment analysis, DDIQ helps you identify risk more rigorously and efficiently than ever before.

FINANCIAL INSTITUTION COMPLIANCE

Cost effective, auditible compliance.

CORPORATE COMPLIANCE

Automate your process for third party detect and monitor programs.

INVESTMENTS

Don’t make bad decisions that good research can avoid.

LENDING

Screen out bad risks that good research can avoid.

Products

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 MODULE

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

Technology

Behind each profile is DDIQ’s decision engine that executes searches, analyzes the findings and formats the output. The DDIQ decision engine interprets and processes natural language while leveraging the power of machine learning, employing the same cognitive processes that a due diligence researcher would perform without the constraints of human-based research.

About

DDIQ is a risk-based cognitive computing platform that combines automation with the skills of a human researcher to uncover and analyze regulatory risks of a subject that are not found using current techniques. DDIQ empowers compliance teams at financial institutions, Corporations and investment firms to mitigate risk and meet the increasing demands of regulators to automatically and constantly screen all available public data about a subject while preparing auditable reports.

 

DDIQ is developed by OutsideIQ a team who has repeatedly launched successful technologies in the cognitive computing and compliance technology markets. For more information on OutsideIQ visit OutsideIQ.com.