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Customer Due Diligence

AML and financial crime · by Variance

AI-powered CDD screening and EDD evidence gathering with real-time adverse media, PEP checks, and sanctions monitoring.

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Where it ranks

Current edition · updated Oct 20, 2026

What it does

AI-powered CDD screening and EDD evidence gathering with real-time adverse media, PEP checks, and sanctions monitoring.

  • KYC identity verification and AML checks
  • business verification and UBO discovery
  • transaction monitoring alert investigation
  • CDD/EDD screening with adverse media and sanctions monitoring
  • L1 to L3 investigative reviews
  • false alert closure by replicating manual investigative workflows
  • unstructured evidence extraction from scanned documents, images, and websites
Category
AML and financial crime
Built for
Media and entertainment
Users
Fortune 500 companies, institutions regulated by anti-money laundering regulations
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

Variance doesn't list prices publicly. Ask them for a quote.

Security and compliance

As reported by Variance. Ask for audit reports before you buy.

  • SOC 2 Type IICertified
  • AES-256 encryption at rest
  • TLS 1.3 encryption in transit
  • Regular third-party penetration testing
  • Immutable, timestamped audit records of every agent action and decision

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