Fast and powerful AML analysis technology
We offer software that simplifies the Enhanced Due Diligence (EDD) process through analytics in payments, ownership structures, adverse media searches & more.
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Easy to deploy
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Our Products
Our Products
Adverse Media Search with AI
Automate manual information screening process
Document AI
Automate comparing payment details with supporting documents
Enhanced Due Diligence
Automate enhanced due dilligence reporting
Scenarios
Detect complex suspicious transaction patterns
Ownership Analysis
Understand ownership even for the most complicated structures
Consulting
Expert assistance for CFOs, CROs, and CTOs
What is Graphdo
More about us
Graphdo is an advanced software solution, trusted since 2017, designed to enhance the Enhanced Due Diligence (EDD) process through comprehensive analytics in payments, ownership structures, and adverse media searches.
Our platform offers dynamic, interactive visualizations of client transactions, equipping Anti-Money Laundering (AML) analysts with detailed insights into payment details, patterns, and partnerships. Additionally, Graphdo leverages artificial intelligence to automate adverse media searches and decipher intricate ownership relationships.
With Graphdo, you'll gain a deeper understanding of your clients and significantly enhance your ability to manage AML risks—effectively and efficiently. We streamline multiple stages of the EDD reporting process, from visualizing payment schemes to generating informative, interactive reports automatically. Trust Graphdo to transform your due diligence workflow, making it more robust and responsive.
Customer testimonials
We have been using Graphdo’s system since 2017 to significantly enhance the efficiency of customer activity monitoring and risk management. The interface is clear and easy to use. The team at Graphdo is highly qualified in their field and provides effective and fast technical support if necessary. The system can be adapted to specific needs of the bank with minimal time consumption. Graphdo constantly works on improving and offering new solutions to the bank for improving the efficiency of monitoring customer activity, clients’ ownership structure - detecting related clients groups and managing risk.
Regional Investment Bank
Position in Company
I have had the pleasure of utilizing Graphdo's software for transaction analytics for four years, and I am genuinely impressed by its capabilities.
The software offers fast and excellent visual representation of clients performed activity, provides ability to detect complex transaction relations and potential suspicious patterns, making it a valuable and practical tool for ongoing KYC processes. The interactive visualization of transactions and the depth of linked related information provides the ability to perform analysis efficiently. I highly recommend Graphdo for any organization seeking to enhance their ongoing KYC processes.
Signet Bank
Position in Company
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Services
Adverse Media Search with AI
Document AI
Enhanced Due Diligence
Scenarios
Ownership Analysis
Consulting
Contacts
+371 26 360 518
graphdo@graphdo.net
