Screening Options
IDD, IDD+ and EDD
- Types of ethiXbase Due Diligence Reports
- Viewing IDD or IDD+ Reports
- IDD Sanction Lists
- IDD+ Scope and Coverage
- Risk Code Glossary: IDD & IDD+
- Risk Severity: IDD & IDD+
- Alerts, updates and remediation times in the ethiXbase platforms
- How do Ongoing Monitoring Events (OGM) work in EB360?
- The ethiXbase Enhanced Due Diligence Report (EDD)