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Description

DueDel is a next-generation AI risk intelligence platform designed to streamline due diligence by automating research and surfacing early warning signals across financial, legal, and reputational domains. Powered by advanced NLP and sentiment analysis, the system identifies subtle risk patterns that traditional manual research often misses. Users can run comprehensive scans by entering their target entity and keywords, after which DueDel generates consolidated reports featuring red flags, stakeholder mapping, litigation traces, and tone analytics. Executive summaries turn complex findings into actionable insights, allowing leadership teams to make confident decisions more quickly. DueDel reduces manual research time by up to 80%, enabling analysts to focus on strategy rather than data gathering. It integrates easily with existing workflows, making it suitable for investment firms, compliance departments, and risk management teams. The platform is backed by founders with deep expertise in AI safety, LLM research, and financial risk governance. Award recognition and partnerships with major financial institutions highlight its credibility in transforming modern risk intelligence.

Description

KYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

No images available

Screenshots View All

Integrations

ComplyAdvantage No 
Creditsafe No 
Dow Jones Risk & Compliance No 
Dropbox Sign No 
GBG Identity Verification No 
HooYu No 
Jumio No 
LSEG World-Check No 
Lexis No 
LexisNexis AML Insight No 
Napier No 
Orbis No 
Shufti No 

Integrations

ComplyAdvantage Yes 
Creditsafe Yes 
Dow Jones Risk & Compliance Yes 
Dropbox Sign Yes 
GBG Identity Verification Yes 
HooYu Yes 
Jumio Yes 
LSEG World-Check Yes 
Lexis Yes 
LexisNexis AML Insight Yes 
Napier Yes 
Orbis Yes 
Shufti Yes 

Pricing Details

$0
Free Trial No 
Free Version Yes 

Pricing Details

There are three tiers in our pricing structure which are based on the number of concurrent users logged into the system.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

DueDel

Country

India

Website

duedel.com

Vendor Details

Company Name

Aqubix Ltd / Finopz

Founded

2008

Country

Malta / United Kingdom

Website

www.kycp.com

Product Features

Risk Management

Alerts/Notifications No 
Auditing No 
Business Process Control No 
Compliance Management No 
Corrective Actions (CAPA) No 
Dashboard No 
Exceptions Management No 
IT Risk Management No 
Internal Controls Management No 
Legal Risk Management No 
Mobile Access No 
Operational Risk Management No 
Predictive Analytics No 
Reputation Risk Management No 
Response Management No 
Risk Assessment No 

Product Features

AML

Behavioral Analytics No 
Case Management Yes 
Compliance Reporting No 
Identity Verification Yes 
Investigation Management No 
PEP Screening Yes 
Risk Assessment Yes 
SARs No 
Transaction Monitoring No 
Watch List Yes 

Compliance

Archiving & Retention Yes 
Artificial Intelligence (AI) No 
Audit Management Yes 
Compliance Tracking Yes 
Controls Testing No 
Environmental Compliance No 
FDA Compliance Yes 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management Yes 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation Yes 

Financial Risk Management

Compliance Management Yes 
Credit Risk Management Yes 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management Yes 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks No 
Stress Tests No 
Value At Risk Calculation No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

GRC

Auditing Yes 
Disaster Recovery No 
Environmental Compliance No 
IT Risk Management No 
Incident Management No 
Internal Controls Management No 
Operational Risk Management Yes 
Policy Management Yes 

KYC

Risk Management

Alerts/Notifications Yes 
Auditing Yes 
Business Process Control Yes 
Compliance Management Yes 
Corrective Actions (CAPA) No 
Dashboard Yes 
Exceptions Management No 
IT Risk Management No 
Internal Controls Management No 
Legal Risk Management No 
Mobile Access No 
Operational Risk Management Yes 
Predictive Analytics No 
Reputation Risk Management Yes 
Response Management No 
Risk Assessment Yes 

Alternatives

Alternatives

LSEG Due Diligence Centre Reviews

LSEG Due Diligence Centre

LSEG Data & Analytics