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
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| General Information |  |
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| Related Entities | |
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| Adverse | |
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| Regulatory | |
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| Legal / Criminal | |
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| Noteworthy | |
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| References | |
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| Credit | |
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| Driver’s Licenses | |
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| ID Validation | |
| Features |
DDIQ SaaS
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DDIQ Enterprise
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| Custom Data Sources / Subscriptions | |
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| Your Own Watchlists / Internal DNDBW Lists | |
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| Customized Queries / Search Depth | |
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| Customized Event Detection | |
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| Adjudication | |
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| Custom Auto-Discounting Rules | |
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| API | |
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| Security | SOC 2 security | SOC 2 security |
| Hosting | SaaS hosted solution | Dedicated hosted solution at over 12 locations |
| Batch | |
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| Monitoring Module | |
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| 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 |